DOSSIERS / CASA DE COMENZI MARION SRL
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CASA DE COMENZI MARION SRL

ONRC · COMPANY · INCORPORATED 2000-12-21
KYBE ID: RO-J03_588_2000 · J03/588/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CASA DE COMENZI MARION SRL
ro_onrc
J03/588/2000
ro_onrc
dissolved
ro_onrc
2000-12-21
ro_onrc
Str. ROZELOR 23, Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INAPLAST DISTRIBUTION GROUP SRLShared registered address · 2 share thisCORECT PLAST SRLShared officer / director · 5 share thisPARADIS SRLShared officer / director · 5 share thisHEBENA SRLShared officer / director · 5 share thisSUD CO-CO SRLShared officer / director · 5 share thisGENCOSTAR INVEST SRLShared officer / director · 8 share thisTRANS GLOB MALEX IMPEX 95 SRLShared officer / director · 8 share thisBLUE EYES SRLShared officer / director · 8 share thisOVISAS DOMASNEA SAShared officer / director · 8 share thisROABY CONSULTING SRLShared officer / director · 8 share thisBERG CONSTRUCT PREST SRLShared officer / director · 8 share thisR & N COMPANY SRLShared officer / director · 8 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

3 people
NameRoleFromSource
ARJOCA IONadministrator—ONRC registry
RADUTA CONSTANTINadministrator—ONRC registry
CONSTANTINESCU GABRIELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100