DOSSIERS / MARALINEX COM SRL
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Company dossier

MARALINEX COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-28
KYBE ID: RO-J12_799_1995 · J12/799/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MARALINEX COM SRL
ro_onrc
J12/799/1995
ro_onrc
dissolved
ro_onrc
1995-04-28
ro_onrc
Str. TELEORMAN 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
COSTE ANGELICA PFShared registered address · 3 share thisTAMARIA IMPORT EXPORT SRLShared registered address · 3 share thisALICE-MED SRL-DShared officer / director · 4 share thisMERLIN CONSTRUCTII SRLShared officer / director · 4 share thisLA MAISON DE SANTE SRLShared officer / director · 4 share thisFOLK MUSIC ART SRLShared officer / director · 11 share thisMOARA ALBA SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 share thisTAM EXIM SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisAGRO MANU STAR S.R.L.Shared officer / director · 11 share thisTRANSCARP TAMAS SRLShared officer / director · 11 share thisANALUC INSTAL SRLShared officer / director · 11 share thisCLUB MILENIUM SRLShared officer / director · 11 share thisFERMA RELSAN S.R.L.Shared officer / director · 11 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
MURESAN ALINA DANAadministrator—ONRC registry
TAMAS AURELadministrator—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