DOSSIERS / MARS INTERNAŢIONAL SRL
← SearchExport PDF
Company dossier

MARS INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-05-05
KYBE ID: RO-J03_747_2006 · J03/747/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARS INTERNAŢIONAL SRL
ro_onrc
J03/747/2006
ro_onrc
active
ro_onrc
2006-05-05
ro_onrc
Str. FRAŢII GOLEŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveAQUA PROIECT GENERAL SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLactiveAZRA PROJECT DESIGN SRLactiveBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLactive

+175 more

People with significant control

3 people
NameRoleFromSource
AMSALLEM PAUL ERICadministrator—ONRC registry
MELONI GERARD LUCIENadministrator—ONRC registry
NEDELCU COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100