DOSSIERS / MARVESAL IMOBILIARE S.R.L.
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Company dossier

MARVESAL IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-19
KYBE ID: RO-J52_614_2019 · J52/614/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARVESAL IMOBILIARE S.R.L.
ro_onrc
J52/614/2019
ro_onrc
dissolved
ro_onrc
2019-04-19
ro_onrc
CURTEA BOIEREASCĂ 38, 87078 Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CRIȘCOTĂ IMOBILIARE S.R.L.Shared officer / director · 6 share thisFINISAJE MICROTEM IMPACT S.R.L.Shared officer / director · 6 share thisCRIȘCOTĂ IMOBILIARE S.R.L.Shared officer / director · 6 share thisMARYSUD CLASIC CONSULTING S.R.L.Shared officer / director · 6 share thisMASART EUROIMOB COMPACT S.R.L.Shared officer / director · 6 share thisINTEREDIL IMOB CONSTRUCT SRLShared registered address · 7 share thisCRIȘCOTĂ IMOBILIARE S.R.L.Shared registered address · 7 share thisMARYSUD CLASIC CONSULTING S.R.L.Shared registered address · 7 share thisMASART EUROIMOB COMPACT S.R.L.Shared registered address · 7 share thisFINISAJE VISTACON S.R.L.Shared registered address · 7 share thisFINISAJE MICROTEM IMPACT S.R.L.Shared 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
CRIȘCOTĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIȘCOTĂ IMOBILIARE S.R.L. · dissolved · name-sim 0.49) — 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