DOSSIERS / MARCEGAGLIA ROMANIA S.R.L.
← SearchExport PDF
Company dossier

MARCEGAGLIA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J2023002767126 · J2023002767126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCEGAGLIA ROMANIA S.R.L.
ro_onrc
J2023002767126
ro_onrc
active
ro_onrc
2023-06-27
ro_onrc
René Jeannel 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP CIPRIANadministrator—ONRC registry
PRETE FABRIZIOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCEGAGLIA ROMANIA SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100