DOSSIERS / MARIA ROYAL S.R.L.
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MARIA ROYAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J2023000113242 · J2023000113242 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

liquidation
MARIA ROYAL S.R.L.
ro_onrc
J2023000113242
ro_onrc
liquidation
ro_onrc
2023-01-20
ro_onrc
BERBEŞTI 14, 437161 Sat Berbeşti, Comuna Giuleşti, Maramureş
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
POP MIHAI TRANSPORT ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisLEMICAN COM SRLShared officer / director · 10 share thisPremium Dienstleistungen GmbHShared officer / director · 10 share thisPRINT PRIMERA SRLShared officer / director · 10 share thisPOPAN PARTS S.R.L.Shared officer / director · 10 share thisLIAN SMIN SRLShared officer / director · 10 share thisAGOSTON SI CODREA SNCShared officer / director · 10 share thisMCM UNIQ SRLShared officer / director · 10 share thisACCESFISHING S.R.L.Shared officer / director · 10 share thisBIO CIPRI FERM SRLShared officer / director · 10 share thisCAFFE FAN PATRIK SRL-DShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisOPTIM ROA TRANS S.R.L.Shared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 share thisGODJA PRO LOGISTICS S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/RO-J2023000113242/network.

People with significant control

2 people
NameRoleFromSource
CODREA MARIAadministrator—ONRC registry
C.I.I. ARDELEANU RADU-CRISTIANadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (C.I.I. ARDELEANU RADU-CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100