DOSSIERS / MAR AND DATA S.R.L.
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Company dossier

MAR AND DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J30_630_2019 · J30/630/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAR AND DATA S.R.L.
ro_onrc
J30/630/2019
ro_onrc
dissolved
ro_onrc
2019-05-27
ro_onrc
MAGNOLIEI 29, 440198 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MAR AND DATA S.R.L.Shared officer / director · 2 share thisTIMS INTERNATIONAL SRLShared registered address · 5 share thisTOTAL HUMAN RESOURSE S.R.L.Shared registered address · 5 share thisLUMIX UNIKOM S.R.L.Shared registered address · 5 share thisBUNY CYNTIA S.R.L.Shared registered address · 5 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
ROB ANDREI MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAR AND DATA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100