DOSSIERS / MAR SMB 08 SRL
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Company dossier

MAR SMB 08 SRL

ONRC · COMPANY · INCORPORATED 2008-03-17
KYBE ID: RO-J10_406_2008 · J10/406/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
MAR SMB 08 SRL
ro_onrc
J10/406/2008
ro_onrc
inactive
ro_onrc
2008-03-17
ro_onrc
Cart. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedAVI BURGUNDY SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLETAN TRUST 2008 SRLdissolvedLYL COM 2005 SRLinactiveMERIDIAN ALICE SRLdissolvedPANCHIOSU ALEXANDRU PFdissolvedPANCOM LIBERTATEA SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
BURCĂ A MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100