DOSSIERS / MARICONS B-V ANDRE S.R.L.
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Company dossier

MARICONS B-V ANDRE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-21
KYBE ID: RO-J40_3429_2023 · J40/3429/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARICONS B-V ANDRE S.R.L.
ro_onrc
J40/3429/2023
ro_onrc
active
ro_onrc
2023-02-21
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBULGARIS EXPERT CONSTRUCT S.R.L.liquidationBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDESIGN GARANTAT CONSTRUCT SRLdissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveICG BUSINESS MARKETING S.R.L.dissolvedINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedLAZĂR & COSTY EVALCON S.R.L.liquidationMARIAN & GIGI SUPER SERV S.R.L.dissolvedPROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
BÎCEA MARIANadministrator—ONRC registry
CHIȚĂNĂU MARINadministrator—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 (MARICONS B-V ANDRE S.R.L. · dissolved · name-sim 1.0) — 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