DOSSIERS / MARISAB ABIL IMPEX SRL
← SearchExport PDF
Company dossier

MARISAB ABIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-25
KYBE ID: RO-J51_469_2003 · J51/469/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MARISAB ABIL IMPEX SRL
ro_onrc
J51/469/2003
ro_onrc
dissolved
ro_onrc
2003-09-25
ro_onrc
Str. Republicii 69, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MERCUR IMPEX SRLShared registered address · 2 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
ŞTEFAN AURELIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARISAB ABIL IMPEX 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