DOSSIERS / MARALUK CONSULTING S.R.L.
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Company dossier

MARALUK CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-22
KYBE ID: RO-J21_273_2024 · J21/273/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARALUK CONSULTING S.R.L.
ro_onrc
J21/273/2024
ro_onrc
active
ro_onrc
2024-05-22
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeEVIDEC ALEX SRLdissolvedFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeKANANI EVENTS S.R.L.liquidationLEONIDAS CHIC S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedTHE ICSPERT CONTAB S.R.L.activeVI-DA EXPERT S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRĂŢILĂ DRAGOŞ-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100