DOSSIERS / MARMOSIM SA
← SearchExport PDF
Company dossier

MARMOSIM SA

ONRC · COMPANY · INCORPORATED 1991-01-22
KYBE ID: RO-J1991000004200 · J1991000004200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MARMOSIM SA
ro_onrc
J1991000004200
ro_onrc
active
ro_onrc
1991-01-22
ro_onrc
Str. CUZA VODA 24, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MARMOSIM FACTORY SRLShared registered address · 2 share thisTHEDA MAR S.A.Shared officer / director · 2 share thisROM WASTE SOLUTIONS S.A.Shared officer / director · 5 share thisVIVANDY MANAGEMENT S.R.L.Shared officer / director · 5 share thisGREENCYCLE CONCEPT S.R.L.Shared officer / director · 5 share thisVIVANDY HOLDINGS S.R.L.Shared officer / director · 5 share thisTHEDA STONE PAPER S.R.L.Shared officer / director · 10 share thisTHEDA MAR DESIGN S.R.L.Shared officer / director · 10 share thisADAM STONE SAShared officer / director · 10 share thisMIVIDA RO HOLDING S.R.L.Shared officer / director · 10 share thisMIVIDA RO STONE S.R.L.Shared officer / director · 10 share thisTITAN MAR SAShared officer / director · 10 share thisROMA 12 DISTRICT S.R.L.Shared officer / director · 10 share thisDI - ANNE DESIGN SRLShared officer / director · 10 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

5 people
NameRoleFromSource
VIDEANU ADRIEANadministrator—ONRC registry
VIDEANU MIORIŢAadministrator—ONRC registry
VIVANDY MANAGEMENT SRLadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry
VIDEANU ANDREI VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIDEANU ADRIEAN (officer) matches PEP Adriean Videanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100