DOSSIERS / MARY & NELA COM SRL
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MARY & NELA COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-05
KYBE ID: RO-J12_2014_1997 · J12/2014/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARY & NELA COM SRL
ro_onrc
J12/2014/1997
ro_onrc
dissolved
ro_onrc
1997-11-05
ro_onrc
Calea FLORESTI 75, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ADIN IMPORT EXPORT SRLactiveALEXANDRA & ANDREI COM SRLdissolvedANDROMEXIM CONSULTING SRLactiveANILAR EXIM SRLdissolvedCONAS SRLdissolvedCONTURNIS FARM VET SRLdissolvedCOPACIU ADRIAN PFdissolvedDON SANDOS SRLdissolvedD R R C IMPEX SRLdissolvedMAXIMARI COMIMPEX SRLdissolvedMIRUL IMPORT EXPORT SRLdissolvedNAPOCA HOLDING SRLactiveNETPRO SRLdissolvedNIK E GIOVANNI TRANS SRLdissolvedOLTEAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVI & TEO CONSTRUCT SRLdissolvedPETRICAU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLAMED IMPORT EXPORT SRLactivePRO ADVERTISING SRLdissolvedPURCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
DAHLIN COM SRLShared officer / director · 10 share thisROTAX SRLShared officer / director · 10 share thisINEXT COMMUNICATION SRLShared officer / director · 10 share thisROŞCA & MAGAZIN MIXT S.R.L.Shared officer / director · 10 share thisMOCASIN SRLShared officer / director · 10 share thisFREE YOUR MIND SRLShared officer / director · 10 share thisAUDIO SYSTEM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"Shared officer / director · 10 share thisAGORA TIME S.R.L.Shared officer / director · 10 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
ROSCA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100