DOSSIERS / MARISANDRA LUX SRL
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MARISANDRA LUX SRL

ONRC · COMPANY · INCORPORATED 2010-01-11
KYBE ID: RO-J01_11_2010 · J01/11/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MARISANDRA LUX SRL
ro_onrc
J01/11/2010
ro_onrc
active
ro_onrc
2010-01-11
ro_onrc
Str. POLIGONULUI 11A, 510062 Municipiul Alba Iulia, Alba
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
GOŞMAN RENATI IRINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisSENSE SHAPERS S.R.L.Shared officer / director · 6 share thisDAMACO CLASS S.R.L.Shared officer / director · 6 share thisALIDEEA FRUIT SRLShared officer / director · 6 share thisAA CONSTRUCTIONS S.R.L.Shared officer / director · 6 share thisALINA & CRISTI SRLShared officer / director · 6 share thisPRINCIPESSA M&A SRLShared officer / director · 10 share thisMARICOM COSTEA GLOBAL SRLShared officer / director · 10 share thisVALIANA FENSTER S.R.L.Shared officer / director · 10 share thisCOSTEA M.G. PROD COM SRLShared officer / director · 10 share thisNAŢIONAL 2001 SRLShared officer / director · 10 share thisLA DOI BRAZI SRLShared officer / director · 10 share thisADDA ROMEXIM SRLShared officer / director · 10 share thisAYAN & CATI COMERT EXPERT S.R.L.Shared officer / director · 10 share thisCOSTMAR SRLShared 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

2 people
NameRoleFromSource
COSTEA ALINadministrator—ONRC registry
COSTEA MARIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100