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Company dossier

DOMINIC MAR SRL

ONRC · COMPANY · INCORPORATED 2004-10-14
KYBE ID: RO-J13_7858_2004 · J13/7858/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDOMINIC MAR SRL

ro_onrc

RegistrationJ13/7858/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-10-14

ro_onrc

Registered addressTIMIŞANEI 34, 900572 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

26 total

COJOGLOBAL S.R.L.dissolved EIKON RESOURCES SRLactive EUCONGES SRLactive EVERGREEN ENERGY S.R.L.active FAVORIT RENTAL SERVICES SRLdissolved FIRFLYLOGISTIC SRLactive GALEKS MARINE SERVICES S.R.L.active GLOBAL MARITIME SRLactive GLOBAL STRATEGY SYSTEMS SRLactive GLOBAL TECH STRATEGY SRLactive INSTAL VS S.R.L.liquidation INTEGRATED RESOURCES SRLactive LINDE GMBH PULLACH - SUCURSALA CONSTANȚAdissolved MG FISCAL ADVISOR SRLactive OCTOGON STUDIO SRLactive ONLY ONE INVEST SRLdissolved PG CRUISE LINE LTD GRAND CAYMAN SUCURSALA CONSTANTAactive PGS BUSINESS DEVELOPER SRLactive PROFIT RENT SRLactive PSE ELECTRIC PREST S.R.L.liquidation

+6 more

Connections

3 links

Shared operator — likely the same administrator

LUXURY HOUSE CONSTRUCTION SRLShared officer / director · 4 share this Hofburg Group s.r.o.Shared officer / director · 4 share this HOFBURG GROUP INTERNATIONAL (CYPRUS) LTDShared 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
ANGHEBEN TULLIO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100