DOSSIERS / MARU EXPRESS SRL
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Company dossier

MARU EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2005-10-18
KYBE ID: RO-J40_17476_2005 · J40/17476/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARU EXPRESS SRL
ro_onrc
J40/17476/2005
ro_onrc
dissolved
ro_onrc
2005-10-18
ro_onrc
B-dul GHEORGHE ŞINCAI 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SMITS RUDOLPHadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARU EXPRESS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100