DOSSIERS / MARCHAND MOLDOVA SRL
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Company dossier

MARCHAND MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 2010-04-23
KYBE ID: RO-J23_1224_2010 · J23/1224/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MARCHAND MOLDOVA SRL
ro_onrc
J23/1224/2010
ro_onrc
active
ro_onrc
2010-04-23
ro_onrc
Str. CODRULUI 42-44, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MARCHAND SRLShared officer / director · 4 share thisVITALIM INGREDIENTE SRLShared officer / director · 4 share thisMARCHAND SRLShared officer / director · 4 share thisMARCHAND MUNTENIA SRLShared registered address · 6 share thisVITALIM INGREDIENTE SRLShared registered address · 6 share thisMARCHAND PLASTICS SRLShared registered address · 6 share thisMARCHAND VEST SRLShared registered address · 6 share thisMARCHAND TRANSILVANIA SRLShared registered address · 6 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
PREDUŞEL IRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHAND SRL · dissolved · name-sim 0.65) — 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