DOSSIERS / MARIO MED & GEO 2004 SRL
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MARIO MED & GEO 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-10-06
KYBE ID: RO-J03_1670_2004 · J03/1670/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARIO MED & GEO 2004 SRL
ro_onrc
J03/1670/2004
ro_onrc
dissolved
ro_onrc
2004-10-06
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

260 total

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

ABC SILVA IMPEX SRLdissolvedABSOLUT SRLdissolvedACCES SRLinactiveAC EXPERTCONT PROGINF SRLdissolvedA.C.T. ZOOTEHNIC SERV SRLdissolvedADAM - CONSTRUCTII GENERALE SRLdissolvedADAM'S CONSTRUCTION GROUP SRLdissolvedADI-CHRIS SRLdissolvedAGRESOR TRANSIT SRLdissolvedALCO ENTERTAINMENT CLUB SRLdissolvedALCOOL INDUSTRIES SRLdissolvedALCOR CENTER SRLdissolvedALDEA M. CONSTANTIN PFdissolvedALEXANDRA BUSINESS SRLdissolvedALEXANDRU VICTOR AFdissolvedALFA EUROTRADE SRLdissolvedALMA-SERVICE 94 SRLdissolvedAMELIA VASILCOM SRLdissolvedANDA & MADA COMPANY SRLdissolvedANDOMEX SRLdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
MARIN IONELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100