DOSSIERS / ASĂNACHE MARIUS CONSTRUCT SRL
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ASĂNACHE MARIUS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J10_676_2013 · J10/676/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
ASĂNACHE MARIUS CONSTRUCT SRL
ro_onrc
J10/676/2013
ro_onrc
inactive
ro_onrc
2013-08-26
ro_onrc
TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

17 total
CAMA APALTI SERVICE SRLactiveDIACONU A V GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedDOB CREATIVE INGINERING S.R.L.activeEFTINOIU A SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUC AUTO INSPECȚIE TEHNICA S.R.L.activeMALINDA COM 97 SRLactiveMECOM SRLactiveMIRAJ BEAUTY SALON S.R.L.activeMOCANU I E MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveOPREA COSMIN-IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedPANĂ ALTIN MARIAN SRLactivePANŢURU CIPRIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRUTEANU O DANIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTANICRIS COM SRLactiveTAXI BICIIN VASILE S.R.L.activeWASHING APLUS DIVERSITY S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
CAMA APALTI SERVICE SRLShared officer / director · 2 share thisDEFANS COM SRLShared officer / director · 6 share thisRAFAEL TILMAR 2017 SRLShared officer / director · 6 share thisMĂNESCU SUPERMARKET S.R.L.Shared officer / director · 6 share thisLEN-CLAV SRLShared officer / director · 6 share thisTASE IT SERV S.R.L.Shared officer / director · 6 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
ASĂNACHE MARIUSadministrator—ONRC registry
TĂNASE ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100