DOSSIERS / MAZARACHE COMUTIL SRL
← SearchExport PDF
Company dossier

MAZARACHE COMUTIL SRL

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J23_980_2001 · J23/980/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
MAZARACHE COMUTIL SRL
ro_onrc
J23/980/2001
ro_onrc
inactive
ro_onrc
2001-11-30
ro_onrc
Sos. OLTENITEI 29, 70000 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CBE TRANS S.R.L.Shared officer / director · 6 share thisCALIO CONSTRUCT S.R.L.Shared officer / director · 6 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 share thisLORD CAT TRANS SRLShared officer / director · 6 share thisIAPA TRADING LTDShared officer / director · 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
ENE CATALIN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZARACHE COMUTIL SRL · dissolved · name-sim 1.0) — 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