DOSSIERS / MASA SRL
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Company dossier

MASA SRL

ONRC · COMPANY · INCORPORATED 2001-09-21
KYBE ID: RO-J07_211_2001 · J07/211/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MASA SRL
ro_onrc
J07/211/2001
ro_onrc
active
ro_onrc
2001-09-21
ro_onrc
Str. VIRNAV 33, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MS RAPID IMOBILIARE S.R.L.Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "RESONIC-COM"Shared officer / director · 8 share thisÎntreprinderea Individuală "ASTORIA-MARIAN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FRIGIDER"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "MARIAN SERGIU GHEORGHE" s. Andrușul de SusShared officer / director · 8 share thisMADERA COM SRLShared officer / director · 8 share thisAMANET AUTO SRG S.R.L.Shared 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

1 people
NameRoleFromSource
MARIAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100