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Company dossier

MARRAKECHTEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-03
KYBE ID: RO-J12_6184_2022 · J12/6184/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARRAKECHTEX S.R.L.

ro_onrc

RegistrationJ12/6184/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-03

ro_onrc

Registered addressMIKO IMRE 10, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

47 total

ARC GEOSTUDIES S.R.L.active BURDUHOS S. GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CITY 365 APPS SRL-Ddissolved CLINE STORE S.R.L.dissolved CODEHIVE LABS S.R.L.inactive CONSTANTIN UNLIMITED S.R.L.inactive CP FINEVO SOLUTIONS S.R.L.active CRI'S BEST HOMES S.R.L.active DANIELESCU CHIRLOMEZ ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive DANILA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive DEVTASK SRLliquidation EPRAS STUDIO SRLdissolved FETO DIAGNOSTIC SRLactive FILIP IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GENETIXCONSULT S.R.L.active GROZA DALILA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROZA DALILA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROZA RADU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved H & B INSTAL SRLactive HEAVY LOAD EXPEDITION SRLactive

+27 more

Connections

2 links

Shared operator — likely the same administrator

CREMATEX DISTRIBUTION S.R.L.Shared officer / director · 3 share this NEDAN ROOFS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
AVRAM DANIEL - IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100