Key facts
liquidationMARVAL TIM MARKET SRL
ro_onrc
J35/2876/2013
ro_onrc
liquidation
ro_onrc
2013-11-21
ro_onrc
CORNEL GROFŞOREANU, 300199 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
MARVAL TIM MARKET SRL
RISK SCORE30MEDIUM RISK
Companies at this address
40 totalACCREDIA ROMANIA S.R.L.ACHIM CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂALE A.D. 13 SRLALI KOFA FOREST SRLBANAT HOLDING S.R.L.BEST AGRI TIM S.R.L.BLACKSEA INTERMET SRLBUJOR DACIAN ÎNTREPRINDERE INDIVIDUALĂCS ENVIRONNEMENT S.R.L.DETALII BARBER SHOP S.R.L.DISPATCH 24 HOURS S.R.L.DRIVEE COPILOT S.R.L.EMCO FULL SERVICE S.R.L.-D.FIREFLY SOFTWARE SOLUTIONS S.R.L.FUTUREMINDSET S.R.L.HERȚA ADRIANA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂIELCHICI MIROSLAVA PERSOANĂ FIZICĂ AUTORIZATĂLST FARM-PROJEKT SRLMA & PA IMPEX SRLMOGART SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALFA & QUANTUM CONSULTING SPRL | lichidator | — | ONRC registry |
| ALIC BOGDAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 174 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100