KYBE — See who's really behind any company

Company dossier

MARQUEZ SOUND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-01
KYBE ID: RO-J31_145_2024 · J31/145/2024 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARQUEZ SOUND S.R.L.

ro_onrc

RegistrationJ31/145/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-01

ro_onrc

Registered address174/B, 457252 Sat Moigrad-Porolissum, Comuna Mirşid, Sălaj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARQUEZ SOUND S.R.L.ro_onrc · J40/14916/2021 · dissolved

Connections

2 links

Shared operator — likely the same administrator

NEW ONE S.R.L.Shared officer / director · 3 share this MARQUEZ SOUND S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BICĂ IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARQUEZ SOUND 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