DOSSIERS / LA MARYLEN SRL
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Company dossier

LA MARYLEN SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J51_179_2002 · J51/179/2002 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA MARYLEN SRL
ro_onrc
J51/179/2002
ro_onrc
dissolved
ro_onrc
2002-07-03
ro_onrc
Str. Parcului 1, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LA MARYLEN SRLShared officer / director · 2 share thisDODAN COM SRLShared registered address · 7 share thisDIACONU VASILICA PFShared registered address · 7 share thisTAPAS SRLShared registered address · 7 share thisAGRO ZOT AC SRLShared registered address · 7 share thisCIULIANU ELCOVICA SRLShared registered address · 7 share thisMARCON PROD SRLShared registered address · 7 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
DODAN N. IONELIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100