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Company dossier

MAROL COMERT SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J40_9819_2011 · J40/9819/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameMAROL COMERT SRL

ro_onrc

RegistrationJ40/9819/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-08-12

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Registered addressP-ţa ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ALISIA DEVELOPMENT SRLactive ASC EXPERT IMOB SRLactive ESH-MARTRANS INTERNATIONAL TRANSPORT IMPORT-EXPORT SRLactive EUROPEAN CARBON TRADE SRLactive F.B.C.Y. DEVELOPERS SRLactive FLORIGOLD SRLdissolved GLANDOMAR BURGUN TRADING SRLinactive LAST CHANCE CYPRUS SRLactive MORRIS LAND INVEST SRLactive M. SOL CY INVEST SRLactive PAPAGIANIS INVESTMENTS SRLactive TOTAL LOGISTIC COMMIMPEX SRLdissolved WKS - MEYER & MEYER SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PETREA CRISTIAN CLAUDIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROL COMERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100