KYBE — See who's really behind any company

Company dossier

MARATUMBA SRL

ONRC · COMPANY · INCORPORATED 2005-10-06
KYBE ID: RO-J13_3217_2005 · J13/3217/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARATUMBA SRL

ro_onrc

RegistrationJ13/3217/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-10-06

ro_onrc

Registered addressStr. TUDOR ARGHEZI, CAM.NR.1 6, Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SUPREM BUSINESS CONSTRUCT S.R.L.Shared officer / director · 4 share this TILIMBAR SRLShared officer / director · 4 share this HIDRO - STAR - CONSTRUCT SRLShared officer / director · 4 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
MIHAI MĂRGEAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100