DOSSIERS / EBA - MARKET SRL
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EBA - MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-09-11
KYBE ID: RO-J40_10416_2012 · J40/10416/2012 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EBA - MARKET SRL
ro_onrc
J40/10416/2012
ro_onrc
dissolved
ro_onrc
2012-09-11
ro_onrc
CIUBOŢICA CUCULUI 3, 52249 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ŞTEFALEX CLICK SRLShared officer / director · 2 share thisAFI CORNER S.R.L.Shared officer / director · 6 share thisMACEREX S.R.L.Shared officer / director · 6 share thisADE MARK PRODCOM SRLShared officer / director · 6 share thisX STONE PAPER PRODUCTS S.R.L.Shared officer / director · 6 share thisA&A VITALITY COSMETICS SRLShared officer / director · 6 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

5 people
NameRoleFromSource
CHIRILĂ BOGDANadministrator—ONRC registry
CONSTANTIN ALIN - MARIANadministrator—ONRC registry
DELNIŢĂ EUGEN - FLORINadministrator—ONRC registry
CII DUMITRU ADRIANAlichidator—ONRC registry
DUMITRU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII DUMITRU ADRIANA) has taken 19 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CÂMPEANU MARKET SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100