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Company dossier

NUEVO MARCOM SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J40_2658_2013 · J40/2658/2013 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNUEVO MARCOM SRL

ro_onrc

RegistrationJ40/2658/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-28

ro_onrc

Registered addressBASARABIA 256G, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SOUP EST S.R.L.active A&A PRINT SHOP COLOR S.R.L.active ABES TECHNOLOGY S.R.L.active ABLA ACADEMY S.R.L.dissolved A & C DIVERS STRATEGIES SRLdissolved ACIM SAactive ACTIVE COPLEX CONSULTING SRL-Dactive ACT-NOW S.R.L.active A.C. TRANSPORT CONSTRUCT S.R.L.dissolved ADD CULTURE EVENTS S.R.L.active ADDIGD SOLUTIONS S.R.L.active ADIN MODERN CONSTRUCT S.R.L.active AD RUSH SRLactive ADSR SOUND SRLdissolved A&D TOP SERVICES FOR YOU SRLactive AD UTILAJ LOGISTIC SRLactive ADVANCED EVOLUTION SRLdissolved AED GROUP EUROPE S.R.L.active AETERRA S.R.L.active AGENT DIAL SRLdissolved

+422 more

Connections

2 links

Shared operator — likely the same administrator

NUEVO MARCOM SRLShared officer / director · 3 share this NAVI TRAVEL SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ZEILER EMANUEL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100