DOSSIERS / MARLIN SA
← SearchExport PDF
Company dossier

MARLIN SA

ONRC · COMPANY · INCORPORATED 1991-05-20
KYBE ID: RO-J1991000627245 · J1991000627245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARLIN SA
ro_onrc
J1991000627245
ro_onrc
active
ro_onrc
1991-05-20
ro_onrc
Str. PETRE DULFU 121, 4811 Loc. Ulmeni, Oraş Ulmeni, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BALDO STYLE SRLShared registered address · 5 share thisBLUE FASHION SRLShared registered address · 5 share thisSPATT SRLShared registered address · 5 share thisATOMO INTERNATIONAL GRUP SRLShared registered address · 5 share thisGABLES GS SRLShared officer / director · 6 share thisSLABIAK COM SRLShared officer / director · 6 share thisROLLER SRLShared officer / director · 6 share thisHOFFMANN INTERNATIONAL COM SRLShared officer / director · 6 share thisSOMEŞIN SAShared officer / director · 6 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
NameRoleFromSource
JAKLOVSZKY GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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