DOSSIERS / MARC PROPERTY MANAGEMENT S.R.L.
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MARC PROPERTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J23_415_2018 · J23/415/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARC PROPERTY MANAGEMENT S.R.L.
ro_onrc
J23/415/2018
ro_onrc
active
ro_onrc
2018-02-01
ro_onrc
Ceair 18-20, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARC PROPERTY MANAGEMENT SRLShared officer / director · 5 share thisMMO GLOBAL SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 5 share thisGAMILAMA SRLShared officer / director · 5 share thisSHELL TEAM AVIATION S.R.L.Shared officer / director · 5 share thisROZAN FASHION BOUTIQUE S.R.L.Shared registered address · 7 share thisVERVO INVEST S.R.L.Shared registered address · 7 share thisHAPPINESS CENTER S.R.L.Shared registered address · 7 share thisBOD&STA INNOVATION S.R.L.Shared registered address · 7 share thisSWEET TASTE DISTRIBUTION S.R.L.Shared registered address · 7 share thisSHELL TEAM AVIATION S.R.L.Shared registered address · 7 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
MARC MIHAI - OVIDIUadministrator—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 (MARC PROPERTY MANAGEMENT SRL · dissolved · name-sim 0.75) — 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