DOSSIERS / J.D.MACRIS SRL
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J.D.MACRIS SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J03_2294_1992 · J03/2294/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J.D.MACRIS SRL
ro_onrc
J03/2294/1992
ro_onrc
dissolved
ro_onrc
1992-07-15
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

1,109 total

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

1002 SRLdissolved6N SRLdissolved78 N.F.D. OIL SRLdissolvedA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLdissolvedACTIV DATA CONCEPT SRLdissolvedAD-CUMMULUS 2002 SRLdissolvedADESOFLOR 2003 SRLdissolvedADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLdissolvedADIMAR GENERAL CONSTRUCT 2008 SRLdissolvedADIMINA MARKET 2002 SRLdissolvedADINA STAR DISTRIBUTION SRLdissolvedADMINISTRATORUL SRLdissolvedADY & SENALDY SRLdissolvedAERO ANTONOV SERVICE SRLdissolvedAFP VICTORY TRADING SRLdissolvedAGRO COMPLEX AURFLOR SRLdissolvedAGROMARC SRLdissolvedAGROPROD ELENICON SRLdissolvedAJAX COMPANY SRLdissolved

+1,089 more

Connections

8 links
Shared operator — likely the same administrator
MARENOS IMPEX SRLShared officer / director · 9 share thisBEST PROTECTION AND SAFETY S.R.L.Shared officer / director · 9 share thisIANIS NIC DESIGN S.R.L.Shared officer / director · 9 share thisCONCORD SERVICII SRLShared officer / director · 9 share thisMICUSAN COMALIMENT SRLShared officer / director · 9 share thisRAFCOM SAShared officer / director · 9 share thisEXACT SRLShared officer / director · 9 share thisCIRA IMPEX SRLShared 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

1 people
NameRoleFromSource
JOITA IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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