DOSSIERS / CITY OF MARA TREI S.A.
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Company dossier

CITY OF MARA TREI S.A.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J35_1023_2019 · J35/1023/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITY OF MARA TREI S.A.
ro_onrc
J35/1023/2019
ro_onrc
dissolved
ro_onrc
2019-02-15
ro_onrc
SINAIA 2B, 300014 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MAROIU CLINIC S.R.L.activeBĂCĂIAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHEANU VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEHAVIORAL LITTLE HELPERS S.R.L.activeBLUREYE TECHNOLOGIES STUDIOS S.R.L.activeBORTĂ OLIMPIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATARII DIN CUHNIE SRLactiveBURA FLAVIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITY OF MARA DEVELOPMENT S.A.dissolvedCITY OF MARA DOI S.A.dissolvedCPB INSTAL S.R.L.activeECO-REIFEN S.R.L.dissolvedEXCELSIOR CONT EXPERT S.R.L.activeGAL BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN CROWN SOFTWARE S.R.L.activeLUȚĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOTA ROXANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERIDIA GREEN TECH S.R.L.activeMRG SYSTECH S.R.L.inactive

+17 more

People with significant control

3 people
NameRoleFromSource
KALENBERG MANAGEMENT SRLadministrator—ONRC registry
CĂDARIU CIPRIAN SILVIUreprezentant al persoanei juridice—ONRC registry
CIUCE ADRIAN RAREȘreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY OF MARA DOI S.A. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100