KYBE — See who's really behind any company

Company dossier

MARHA ROM SRL

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-J23_1028_2005 · J23/1028/2005 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARHA ROM SRL

ro_onrc

RegistrationJ23/1028/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-26

ro_onrc

Registered addressŞos. STEFANESTI 42, Comuna Afumaţi, Ilfov

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Companies at this address

3 total

BIG TIME IMPEX SRLdissolved RAPID TRANS COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BIG TIME IMPEX SRLShared registered address · 3 share this RAPID TRANS COM SRLShared registered address · 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
CRETU ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARHA ROM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100