DOSSIERS / MARKOVITS & FAUR COMPANY SRL
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Company dossier

MARKOVITS & FAUR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J35_327_2001 · J35/327/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARKOVITS & FAUR COMPANY SRL
ro_onrc
J35/327/2001
ro_onrc
dissolved
ro_onrc
2001-03-15
ro_onrc
B-dul DAMBOVITA 27, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GINECOPRAXIS SRLShared registered address · 3 share thisFANTASIACLUB SRLShared registered address · 3 share thisAROMA CREAM JELLY S.R.L.Shared officer / director · 5 share thisAROMA CREAM S.R.L.Shared officer / director · 5 share thisMARKALI COMPANY SRLShared officer / director · 5 share thisAROMA CREAM JOY S.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
FAUR ALIadministrator—ONRC registry
MARKOVITS FRANZadministrator—ONRC registry
SCP GHERGA INSOLV CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKALI COMPANY SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100