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Company dossier

MAFROTI SERVICE SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J03_393_1995 · J03/393/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAFROTI SERVICE SRL

ro_onrc

RegistrationJ03/393/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-26

ro_onrc

Registered addressLoc. Mioveni, Oraş Mioveni, Argeş

ro_onrc

Companies at this address

20 total

ANDIROM IMPEX SRLdissolved ANDRES CRIS T & M SRLactive CLODY AND MARION SRLdissolved COMIMPEX SUOMY SRLdissolved CORONADO-RECORD SRLdissolved DUO CLIPP SRLdissolved EL-ER PREST SRLdissolved FARAONUL LUPUS SRLdissolved K.B.S.H.A. JORDAN BUSINESS SRLactive LAVAZZA COM - PROD SRLdissolved MANOLACHE GEORGETA PFdissolved MARCHELO SRLdissolved MARCHIZA STILL SRLdissolved MERY MARAY 1001 SRLdissolved PETIAN KARA COMMERCE SRLdissolved ROMSUD GEOSILVA SRLdissolved SILVER COST GRUP SRLdissolved SINELVA IMPEX SRLdissolved TELA - G - COMPLEX ONE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BUIGOLD EXIM SRLShared officer / director · 3 share this V&I AMANET IFN SRLShared officer / director · 3 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

Name	Role	From	Source
BUICA ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100