DOSSIERS / FUNCIAR MARC INVEST SRL
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Company dossier

FUNCIAR MARC INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J40_13022_2004 · J40/13022/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FUNCIAR MARC INVEST SRL
ro_onrc
J40/13022/2004
ro_onrc
dissolved
ro_onrc
2004-08-12
ro_onrc
Str. Teiul Doamnei 14, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FUNCIAR MARC INVEST SRLro_onrc · J13/1837/2006 · active

Connections

13 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER D'ACCOMPAGNEMENT A LA RECONSTITUTION DEUXIEMEShared officer / director · 4 share thisSCI LABOURIEShared officer / director · 4 share thisAGRIMARC PROD SRLShared officer / director · 4 share thisLES ATELIERS MARTINShared officer / director · 6 share thisEARL LACROUTSShared officer / director · 6 share thisMARINA INVEST SRLShared officer / director · 6 share thisADEMA CONSTRUCT SRLShared registered address · 7 share thisAGRIMARC PROD SRLShared registered address · 7 share thisGOLDEN DISTRIBUTION GRUP SRLShared registered address · 7 share thisJENI ELEGANCE SRLShared registered address · 7 share thisNET CONSULTING EXPERT SRLShared registered address · 7 share thisMAXTEL - COMUNICATION SRLShared registered address · 7 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J40_13022_2004/network.

People with significant control

2 people
NameRoleFromSource
LACROUTS JEAN MARCadministrator—ONRC registry
LACROUTS RENE JEAN - MARIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINA INVEST SRL · dissolved · name-sim 0.5) — 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