DOSSIERS / MARINA INVEST SRL
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Company dossier

MARINA INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-13
KYBE ID: RO-J40_13161_2004 · J40/13161/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARINA INVEST SRL
ro_onrc
J40/13161/2004
ro_onrc
dissolved
ro_onrc
2004-08-13
ro_onrc
Str. Teiul Doamnei 14, 023589 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGRIMARC PROD SRLShared officer / director · 6 share thisEARL LACROUTSShared officer / director · 6 share thisLES ATELIERS MARTINShared officer / director · 6 share thisFUNCIAR MARC INVEST 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_13161_2004/network.

People with significant control

2 people
NameRoleFromSource
GROLLIER CLAUDE DANIELadministrator—ONRC registry
LACROUTS JEAN MARCadministrator—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 (FUNCIAR MARC 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