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Company dossier

MARA BUSINESS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J40_4185_2023 · J40/4185/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMARA BUSINESS TRAVEL SRL

ro_onrc

RegistrationJ40/4185/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-02

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 265, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALL PLAYCES MEDIA S.R.L.active ANIL CONSULTING SRLactive ANONIMOV S.R.L.active GREIF DETECT SRLdissolved HEI DISTRIBUTION SRLdissolved INSIDE MOBILE SRLdissolved MARA BUSINESS SOLUTIONS SRLdissolved MECENA ARTE SI MUZEE S.R.L.active NIMI IMPEX SRLactive ORGANIC BANG S.R.L.active VLAD AL.AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
RĂDULESCU NICOLETA - LELIA	administrator	—	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 (MARA BUSINESS TRAVEL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100