DOSSIERS / MAR EXCLUSIV TRANS SRL-D
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Company dossier

MAR EXCLUSIV TRANS SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J40_5102_2016 · J40/5102/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAR EXCLUSIV TRANS SRL-D
ro_onrc
J40/5102/2016
ro_onrc
dissolved
ro_onrc
2016-04-06
ro_onrc
CIUBOŢICA CUCULUI 38A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCÎRLAN MARINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAR EXCLUSIV TRANS S.R.L.-D. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100