DOSSIERS / MARMED ROMANIA SRL
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Company dossier

MARMED ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-02-04
KYBE ID: RO-J12_108_2000 · J12/108/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARMED ROMANIA SRL
ro_onrc
J12/108/2000
ro_onrc
dissolved
ro_onrc
2000-02-04
ro_onrc
Str. RAPSODIEI 8, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DUK KAROL S.R.L.Shared officer / director · 4 share thisMEDICAL DENTAL PLANET SRLShared officer / director · 4 share thisTILIA FARM SRLShared officer / director · 4 share thisOLARU DELIA VALERIA PFShared registered address · 7 share thisARCUS IMPORT EXPORT SRLShared registered address · 7 share thisRAR TRANS SPEDITION SRLShared registered address · 7 share thisOLARU IOAN PFShared registered address · 7 share thisALISO PRODCOM SRLShared registered address · 7 share thisPRACTIDISC SPECIAL SRLShared registered address · 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

2 people
NameRoleFromSource
KRIELAART MARKUS JACOBadministrator—ONRC registry
NICOLAE LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100