DOSSIERS / MARBELL INTERNATIONAL SRL
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Company dossier

MARBELL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J40_4877_2005 · J40/4877/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARBELL INTERNATIONAL SRL
ro_onrc
J40/4877/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
P-ta Romană 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROMATEL INTERNATIONAL SRLShared officer / director · 4 share thisINDAS GROUP SRLShared officer / director · 4 share thisGAAION ACTIV TRADING SRLShared officer / director · 4 share thisM-SOUND INTERNATIONAL SRLShared registered address · 6 share thisTRI LOGIC ATC SRLShared registered address · 6 share thisEDILGEOS CONSTRUCT SRLShared registered address · 6 share thisINEDIT COMPUTER SRLShared registered address · 6 share thisALBERT IDROMEDICAL APARATURA MEDICALA SRLShared registered address · 6 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
NameRoleFromSource
MIRCEA GEORGE IONESCUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMATEL INTERNATIONAL SRL · dissolved · name-sim 0.53) — 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