DOSSIERS / MARTE INTERNATIONAL SRL
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Company dossier

MARTE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-09-04
KYBE ID: RO-J02_706_2002 · J02/706/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARTE INTERNATIONAL SRL
ro_onrc
J02/706/2002
ro_onrc
dissolved
ro_onrc
2002-09-04
ro_onrc
Str. POSADA 62, 2900 Municipiul Arad, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FLO & LAU SRLShared officer / director · 2 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 share thisELPIDA SRLShared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 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
MIHALI LAURAadministrator—ONRC registry
TOMA TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100