DOSSIERS / MARY TRANSINTERNATIONAL SRL
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Company dossier

MARY TRANSINTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J1994024693405 · J1994024693405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARY TRANSINTERNATIONAL SRL
ro_onrc
J1994024693405
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

01EVAM VERIFICARI SERVICE GAZ S.R.L.active1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveAMNARIU GROUP SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLactiveBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeBUILDING SMART SYSTEMS IT S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLactiveCONSTRUCTII SI EXECUTIE PVC S.R.L.activeCONTENT BUSINESS SRLactiveCRIS ADMIN S.R.L.activeDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
VOICU DRAGOS CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100