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Company dossier

MARIAN & VERONICA SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J22_1201_2007 · J22/1201/2007 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameMARIAN & VERONICA SRL

ro_onrc

RegistrationJ22/1201/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-04-17

ro_onrc

Registered addressStr. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

39 total

AFLOAREI RALUCA AFdissolved ALINCOST SRLdissolved AMA RAL COMPLEX SRLactive AMICII CIBA SRLdissolved AMY-ANGEL SRLdissolved ANDY-BRENDA COM SRLdissolved AQUARAL SRLinactive ATODIRESEI NECULAI PFdissolved BOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactive CASAMAR SRLdissolved CĂŞUNEANU ANGELA PFdissolved COCOLOS MARICICA AFdissolved COMIHAS SRLdissolved DENAL COMPANY SRLdissolved EDERA SRLdissolved EMY TEKNO IMPIANTI SRLdissolved FIDEL SISTEM SRLdissolved GEANNI SRLdissolved ILINCA H. HARALAMBIE PFdissolved MADION PRODCOM SRLdissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

ORIENT LINES TRADING SRLShared officer / director · 3 share this SAMPIYON AUTOCOM SRLShared officer / director · 3 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

Name	Role	From	Source
BARHAN MARIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+16

Business fragmentation

In liquidation

Clustered address

Composite risk score30/100