DOSSIERS / MARMOC SRL
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Company dossier

MARMOC SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J17_1012_2002 · J17/1012/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARMOC SRL
ro_onrc
J17/1012/2002
ro_onrc
dissolved
ro_onrc
2002-11-05
ro_onrc
Str. FAGULUI 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DOMARCO EXPORT IMPORT SRLShared officer / director · 9 share thisLAFARGE ROMCIM BUCURESTI SA SUCURSALA AGHIRESShared officer / director · 9 share thisLE CHAT NOIR SERV SRLShared officer / director · 9 share thisMODAVERA SRLShared officer / director · 9 share thisMOCANU & CO SRLShared officer / director · 9 share thisMOCANU SI FIUL SNCShared officer / director · 9 share thisALERT OANMAR SRLShared officer / director · 9 share thisBENITO ZOTI S.R.L.Shared officer / director · 9 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
MOCANU GINA-LIVIAadministrator—ONRC registry
MOCANU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100