DOSSIERS / MARI-SUZI SRL
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Company dossier

MARI-SUZI SRL

ONRC · COMPANY · INCORPORATED 2008-09-22
KYBE ID: RO-J01_1191_2008 · J01/1191/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARI-SUZI SRL
ro_onrc
J01/1191/2008
ro_onrc
dissolved
ro_onrc
2008-09-22
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D A MARIAN SNCdissolvedAHILE CONSTRUCT SRLactiveAJAX G SRLdissolvedALDI TRANSILVANIA SRLdissolvedALIMAR BIOS SRLdissolvedAMC LIGHTING GROUP SRLdissolvedAMIRA IVAN SNCdissolvedAUTO CLAUS TRANS SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolvedBARBU GELU PERSOANA FIZICAdissolvedBAZAR PARC-MUNTEAN SCSdissolvedBERINDE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedCAMPEAN VICTOR PERSOANA FIZICAdissolvedCARLA CONSTRUCT SRLdissolvedCAROMA CO SRLdissolvedCARPATICA INVEST SRLdissolvedCARPAŢI TRUCK IMPORT EXPORT SRLdissolvedCÎMPEAN AURELIA PERSOANĂ FIZICĂdissolved

+78 more

Connections

9 links
Shared operator — likely the same administrator
TURMET SRLShared officer / director · 10 share thisINNOVATION VALUE S.R.L.Shared officer / director · 10 share thisSEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.Shared officer / director · 10 share thisIMOBILIARE INVESTMENT SOLUTION S.R.L.Shared officer / director · 10 share thisINDMAR TRANS SRLShared officer / director · 10 share thisUNIC CAPITAL PROIECT INVEST S.R.L.Shared officer / director · 10 share thisARCADIA PRIME S.R.L.Shared officer / director · 10 share thisCAPITAL INVESTMENT SOLUTION SRLShared officer / director · 10 share thisCREATIVE INVERT S.R.L.Shared officer / director · 10 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
INDREI MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100