DOSSIERS / MARGINAL SRL
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Company dossier

MARGINAL SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J17_559_1992 · J17/559/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARGINAL SRL
ro_onrc
J17/559/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
B-dul DUNAREA 42, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MIROSLAV CONSTANTIN AFShared registered address · 3 share thisE - FORMATOR SRLShared officer / director · 3 share thisSOLID CONCEPT CONSULTING S.R.L.Shared officer / director · 3 share thisE - FORMATOR SRLShared officer / director · 3 share thisGospodăria Țărănească (de fermier) "CHELBAN VASILE AVRAM" s. BurlăceniShared officer / director · 3 share thisFRANCISCATOS COM SRLShared registered address · 3 share thisLUPU SRLShared officer / director · 8 share thisVASCLAU SRLShared officer / director · 8 share thisARONGHE MIXT SRLShared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisLUPU TRANSPORT S.R.L.Shared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisFRANCO IMPEX SRLShared officer / director · 8 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

4 people
NameRoleFromSource
CHELBAN VASILEadministrator—ONRC registry
LUPU GHEORGHITAadministrator—ONRC registry
MIROSLAV CLAUDIUadministrator—ONRC registry
MIROSLAV CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100