DOSSIERS / MARIO EUROCONSTRUCT 2006 SRL
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MARIO EUROCONSTRUCT 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-05-18
KYBE ID: RO-J03_828_2006 · J03/828/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MARIO EUROCONSTRUCT 2006 SRL
ro_onrc
J03/828/2006
ro_onrc
active
ro_onrc
2006-05-18
ro_onrc
Str. NEGRU VODĂ, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

404 total

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

3D HIGH QUALITY CONSTRUCT SRLdissolvedACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLdissolvedADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLliquidationAGATONICA 2006 SRLdissolvedAGRICOLA COMPANY DS & AI SRLinactiveAKE CONSULTING TRADE SRLdissolvedALEXANDRA MUSIC & FILM SRLdissolvedALEXCOM TEXTIL ELEGANT SRLdissolvedALEXIANA DISCO STAR SRLdissolvedALEXMAR IOANA 2007 SRLdissolvedALEXMOND TRADE SRLdissolvedALIRASIG FORTE 2003 SRLdissolvedAMAX RADIDANA SRLdissolvedAMG NET-SYSTEMS SRLdissolvedA & M SRLdissolvedAMY-MAR AUTOCOM SRLdissolvedANDRADA IMPEX SRLdissolvedANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂdissolved

+384 more

Connections

12 links
Shared operator — likely the same administrator
AUTO SALES PROFESSIONAL S.R.L.Shared officer / director · 5 share thisSAFTAFRUCT S.R.L.Shared officer / director · 5 share thisGOLDEN PATH S.R.L.Shared officer / director · 5 share thisLES TRAVAUX DE MARIUS PAR ABREVIATION LTDMShared officer / director · 5 share thisCAPITAL RESOURCES MANAGEMENT SRLShared officer / director · 9 share thisFORAJGEO SRLShared officer / director · 9 share thisSAMIRAN CONT EXPERT SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"Shared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIEShared officer / director · 9 share thisPUB PRODUCTION & MORE SRLShared officer / director · 9 share thisSAMIRAN CONT EXPERT S.R.L.Shared officer / director · 9 share thisKONTIMAX CC 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

2 people
NameRoleFromSource
SAFTA MARIUSadministrator—ONRC registry
SAFTA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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