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Company dossier

MARY TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-08-02
KYBE ID: RO-J32_432_1996 · J32/432/1996 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARY TRANS SRL

ro_onrc

RegistrationJ32/432/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-08-02

ro_onrc

Registered addressStr. TIGLARI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

20 total

ADONEL SRLdissolved AFTI SRLdissolved ATIAOS IMPEX SRLdissolved AUGUSTUS SRLactive COMPACT PREST SRLdissolved FERMA SACALUS SRLdissolved FRAM CONSTRUCT SRLdissolved FRUIT EXIM SRLdissolved IOANA TRANSCOM SRLdissolved JUNIOR TRADING SRLdissolved LISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolved MARI-VAL SRLliquidation MERY TRANS SRLliquidation NAVARRA COM SRLdissolved ROMAL SRLdissolved RO TAS TRADING SRLdissolved SANDI COM SRLdissolved TIRICU ION AFdissolved VIO COMEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MERY TRANS SRLShared officer / director · 3 share this MERISAN & ANGELICA SRLShared 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
MERISAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100