KYBE — See who's really behind any company

Company dossier

MC MARINE SRL

ONRC · COMPANY · INCORPORATED 2014-12-15
KYBE ID: RO-J35_2789_2014 · J35/2789/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMC MARINE SRL

ro_onrc

RegistrationJ35/2789/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-12-15

ro_onrc

Registered address16 DECEMBRIE 1989 47, 300218 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

15 total

DANIEL BUSINESS S.R.L.active EPURE FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GLASS WINE CELLAR SRLactive GRĂJDEANU MARIETTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HLUŞCU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVAȘCA MIHAELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactive LOGIC SPEDITION S.R.L.active PITICOOL EXPLORERS S.R.L.active PITICOOL PLAYGROUND S.R.L.active REMONA SPORT S.R.L.active SEASIDE BUILDING SRLactive SMARTERS GROWTH AGENCY S.R.L.active TAVI & SERGIO INTERNATIONAL SRLinactive VIK ONE BUSINESS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MC MARINE SRLShared officer / director · 4 share this MC MARINE SRLShared officer / director · 4 share this GC SHIPBUILDING S.R.L.Shared officer / director · 4 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
STRUZZO GIANFRANCO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC MARINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100