DOSSIERS / SM MARANY S.R.L.
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Company dossier

SM MARANY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-02
KYBE ID: RO-J21_127_2021 · J21/127/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SM MARANY S.R.L.
ro_onrc
J21/127/2021
ro_onrc
active
ro_onrc
2021-03-02
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PRINCIPALĂ 2, 927041 Sat Copuzu, Comuna Balaciu, Ialomiţa
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Connections

7 links
Shared operator — likely the same administrator
SIPOMAR COMSERV SRLShared officer / director · 3 share thisVLĂSCEANU M. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVLASION SOLUTIONS S.R.L.Shared registered address · 3 share thisSM MARANY S.R.L.Shared officer / director · 5 share thisVLASANITEX S.R.L.Shared officer / director · 5 share thisTERMO PROD NV SRLShared officer / director · 5 share thisACEMI IMPEX 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

2 people
NameRoleFromSource
ȘIPOȘ MARIUSadministrator—ONRC registry
VLĂSCEANU ANIȘOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SM MARANY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100