DOSSIERS / MARCO MEDICAL TRADING SRL
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Company dossier

MARCO MEDICAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-09-18
KYBE ID: RO-J40_7840_2001 · J40/7840/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MARCO MEDICAL TRADING SRL
ro_onrc
J40/7840/2001
ro_onrc
dissolved
ro_onrc
2001-09-18
ro_onrc
Str. Motoc 5, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
INDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRLShared officer / director · 7 share thisWIZZINK A.G. SRLShared officer / director · 7 share thisMARCO MEDICAL ROMANIA SRLShared officer / director · 7 share thisDI PIU EUROPEAN GROUP SRLShared officer / director · 7 share thisMARCO IMMOBILIARI SRLShared officer / director · 7 share thisICO PRIORITAR MEDICAL SRLShared officer / director · 7 share thisPRIMERA PRINT SRLShared registered address · 8 share thisDINO CONSULTING & CONSTRUCT SRLShared registered address · 8 share thisMULTI CONTA 2001 SRLShared registered address · 8 share thisMIDD ART INTERNATIONAL SRLShared registered address · 8 share thisCULINAR SANCOC SRLShared registered address · 8 share thisSOMA PREST SRLShared registered address · 8 share thisO.C.D. CONT-EXPERT SRLShared registered address · 8 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

3 people
NameRoleFromSource
MONTAGNA ANTONIO LUIGIadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCO MEDICAL ROMANIA SRL · dissolved · name-sim 0.52) — 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