KYBE — See who's really behind any company

Company dossier

MARAN CSRO SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J40_4948_2016 · J40/4948/2016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARAN CSRO SRL

ro_onrc

RegistrationJ40/4948/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-04

ro_onrc

Registered addressBOZIENI 7, 61614 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

43 total

ANDREI RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANSAMENSA S.R.L.dissolved AYAN & ERIC JEMAN S.R.L.active BECCA MARIA INVEST SRLdissolved BROŞTEANU A.P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BROŞTEANU TEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARGO PALLETS EXPORT S.R.L.dissolved CHRONOS DIGITAL SOLUTIONS S.R.L.active CONSTANTIN MARILENA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CREŢU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIFROM PRODIMPEX SRLdissolved EFTHEMIOS THEODOSIOU REAL ESTATE SRLactive ENERGIMI 99 SRLactive GALU TRANS EXPRES SRLactive HIGH CLASS TOUR S.R.L.active IHTIS CONSULTING SRLactive INNOVATIVE INFRASTRUCTURE S.R.L.dissolved JUST RAFANTO ONLINE S.R.L.dissolved KASSY SIMPLU S.R.L.active LUCIA ROŞCA STUDIO S.R.L.active

+23 more

Connections

4 links

Shared operator — likely the same administrator

MARAN CSRO S.R.L.Shared officer / director · 2 share this CONSTRUTORA MANTOVANI LTDAShared officer / director · 4 share this SIMONE MANTOVANI ARQUITETURA LTDAShared officer / director · 4 share this SIMONE MANTOVANI LTDAShared officer / director · 4 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

2 people

Name	Role	From	Source
GIAN MARCO TOLONE	administrator	—	ONRC registry
SIMONE MANTOVANI	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARAN CSRO S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100