DOSSIERS / MC MARINE SRL
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Company dossier

MC MARINE SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J8_208_2015 · J8/208/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MC MARINE SRL
ro_onrc
J8/208/2015
ro_onrc
dissolved
ro_onrc
2015-02-12
ro_onrc
BÂRSEI, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MC MARINE SRLShared officer / director · 4 share thisMC MARINE SRLShared officer / director · 4 share thisGC SHIPBUILDING S.R.L.Shared officer / director · 4 share thisZEIDEN PUB SRL-DShared registered address · 8 share thisCHIRAC DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAGRO MAT CONTRADE S.R.L.Shared registered address · 8 share thisDRK PREMIUM PROJECT S.R.L.Shared registered address · 8 share thisIANOŞI MIHAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisDIVERSITY HAIR STUDIO S.R.L.Shared registered address · 8 share thisANNA ROUTIER SRLShared registered address · 8 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
STRUZZO GIANFRANCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC MARINE 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