DOSSIERS / MARIO COMERCIAL 2005 SRL
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Company dossier

MARIO COMERCIAL 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-07-15
KYBE ID: RO-J10_860_2005 · J10/860/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIO COMERCIAL 2005 SRL
ro_onrc
J10/860/2005
ro_onrc
dissolved
ro_onrc
2005-07-15
ro_onrc
Cart. UNIRII, Municipiul Buzău, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIP INSTAL CONSTRUCT SRLShared officer / director · 7 share thisMEGA ACCESORII TEXTILE SRLShared officer / director · 7 share thisAMPER TOTAL SERV CONSTRUCT SRLShared officer / director · 7 share thisCOMERCIAL JUNIOR SRLShared officer / director · 7 share thisEASY INTERNET SALES SRLShared officer / director · 7 share thisBULLS COM SRLShared officer / director · 7 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

3 people
NameRoleFromSource
UDREA I. MARIUS IONUŢadministrator—ONRC registry
CII IVĂNESCU MARIAlichidator—ONRC registry
IVĂNESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100