DOSSIERS / MARCO CLASS SRL
← SearchExport PDF
Company dossier

MARCO CLASS SRL

ONRC · COMPANY · INCORPORATED 2011-01-17
KYBE ID: RO-J20_34_2011 · J20/34/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARCO CLASS SRL
ro_onrc
J20/34/2011
ro_onrc
dissolved
ro_onrc
2011-01-17
ro_onrc
Str. INDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SHTEFLAU CAFFE SRLShared registered address · 4 share thisJOIŢA MIRELA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisBKM FINANCE SRLShared registered address · 4 share thisMARCO CLASS INVEST S.R.L.Shared officer / director · 5 share thisBKM FINANCE SRLShared officer / director · 5 share thisMATRYX CLASS SRLShared officer / director · 5 share thisBEKAM FINANCE SRLShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
BUDAY MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATRYX CLASS SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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