DOSSIERS / MARATEX SA
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Company dossier

MARATEX SA

ONRC · COMPANY · INCORPORATED 1991-02-06
KYBE ID: RO-J24_15_1991 · J24/15/1991 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MARATEX SA
ro_onrc
J24/15/1991
ro_onrc
liquidation
ro_onrc
1991-02-06
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRISIM SRLdissolvedAUTOTRANSPORTI PRADAL PAOLO SRLinactiveCANADIAN GROUP SRLactiveCHLOE TEX SRLdissolvedCOR IMOBILIAR SRLdissolvedDAVA SRLdissolvedDOBBLE SIX SRLdissolvedEGERIA EAST-EUROPE SRLdissolvedEKKA PRODUCT SRLdissolvedEKKA S.R.L.dissolvedFRIUL GHISA SRLdissolvedGIDAS IMOBILIARA SRLdissolvedG.O.COMINVEST SRLdissolvedGRONIX MANUFACTORING SRLdissolvedI&K MANAGEMENT SRLdissolvedIL-RE SAdissolvedLAURENCE SRLdissolvedLEVI SRLdissolvedLT MODALIS SRLdissolvedMARASINDTEX SRLdissolved

+12 more

People with significant control

7 people
NameRoleFromSource
S.C. EVEX MRM S.R.L.lichidator judiciar—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator judiciar—ONRC registry
S.C. PRO INSOLV S.R.L.lichidator judiciar—ONRC registry
COMAN IOANreprezentant al persoanei juridice—ONRC registry
IAGAMOŞ ARIŢIAreprezentant al persoanei juridice—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100