DOSSIERS / MARCO TRANS INTERNATIONAL SRL
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Company dossier

MARCO TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-13
KYBE ID: RO-J51_197_2014 · J51/197/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARCO TRANS INTERNATIONAL SRL
ro_onrc
J51/197/2014
ro_onrc
active
ro_onrc
2014-06-13
ro_onrc
PRINCIPALA 316, 917100 Sat Frumuşani, Comuna Frumuşani, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PRACTICOM SRLShared officer / director · 3 share thisMARCO TRANS INTERNATIONAL SRLShared officer / director · 3 share thisPracticom Deutschland GmbHShared officer / director · 5 share thisPRACTICOM S.R.L.Shared officer / director · 5 share thisINTER ALPHA FREIGHT S.R.L.Shared officer / director · 5 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
CERVIŞ SORIN-MARIUSadministrator—ONRC registry
CIPERE IONELadministrator—ONRC registry
TOILĂ FLORIN-MARIUSadministrator—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 TRANS INTERNATIONAL SRL · dissolved · name-sim 1.0) — 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