DOSSIERS / MARAU TRADING SRL
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Company dossier

MARAU TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J32_1805_1994 · J32/1805/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARAU TRADING SRL
ro_onrc
J32/1805/1994
ro_onrc
dissolved
ro_onrc
1994-12-09
ro_onrc
Str. SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

People with significant control

2 people
NameRoleFromSource
RAULEA D.MARIUSadministrator—ONRC registry
DECEAN CARMEN ANAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABO TRADING SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100