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Company dossier

MARILEN TRANS TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-04-08
KYBE ID: RO-J13_5996_2004 · J13/5996/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARILEN TRANS TRADING SRL

ro_onrc

RegistrationJ13/5996/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-08

ro_onrc

Registered addressCom. TARGUSOR, 8779 Sat Grădina, Comuna Grădina, Constanţa

ro_onrc

Companies at this address

4 total

DISCO GRAND SRLdissolved MANEA COM SRLdissolved VAIRUMATI SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MANEA COM SRLShared registered address · 4 share this DISCO GRAND SRLShared registered address · 4 share this VAIRUMATI SRLShared registered address · 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
DUMITRESCU IONUŢ C.I.I.	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100