DOSSIERS / MARIOARA DE AUR SRL
← SearchExport PDF
Company dossier

MARIOARA DE AUR SRL

ONRC · COMPANY · INCORPORATED 1994-07-04
KYBE ID: RO-J17_1702_1994 · J17/1702/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIOARA DE AUR SRL
ro_onrc
J17/1702/1994
ro_onrc
active
ro_onrc
1994-07-04
ro_onrc
6236 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACODRAIN SRLactiveARDEALUL DE AUR SRLactiveARTIZANATUL DE AUR SRLactiveATENA SI LUCICA SRLactiveAVIONUL DE AUR SRLactiveBANDOR SRLactiveBENCHI SRLactiveBICIUL DE AUR SRLactiveBISTRITEANCA SRLactiveBRABANT SRLactiveBRINDUSA DE AUR SRLactiveBUJIA SRLactiveBUSUIOCUL DE AUR SRLactiveBUZUNARUL DE AUR SRLactiveCAPACUL DE AUR SRLactiveCARMEN EXPRES SRLactiveCERCEII DE AUR SRLactiveCHILIC SRLactiveCHINTUS SRLactiveCOMAN VICTOR VITAN AFactive

+52 more

People with significant control

2 people
NameRoleFromSource
STANESCU DANIELadministrator—ONRC registry
STANESCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100