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Company dossier

LARY & MAR COMPROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-02-20
KYBE ID: RO-J40_2941_2008 · J40/2941/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLARY & MAR COMPROD IMPEX SRL

ro_onrc

RegistrationJ40/2941/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-20

ro_onrc

Registered addressStr. Bîrnova 8, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

5 total

EIZNER DISTRIBUTION SRLdissolved EUROCONSULT BUSINESS EFFICIENT SRLactive G & R FUNDS ADVISORS SRLliquidation P&P MENTOR NETWORK SRLactive

Connections

4 links

Shared operator — likely the same administrator

EIZNER DISTRIBUTION SRLShared registered address · 5 share this P&P MENTOR NETWORK SRLShared registered address · 5 share this G & R FUNDS ADVISORS SRLShared registered address · 5 share this EUROCONSULT BUSINESS EFFICIENT SRLShared registered address · 5 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
MARINESCU ELENA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARI COMPROD SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100