DOSSIERS / MARI DAN GEL COM IMPEX SRL
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Company dossier

MARI DAN GEL COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-01-25
KYBE ID: RO-J1995000019255 · J1995000019255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARI DAN GEL COM IMPEX SRL
ro_onrc
J1995000019255
ro_onrc
active
ro_onrc
1995-01-25
ro_onrc
MARINARILOR 2, Municipiul Orşova, Mehedinţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ENGI-FLORIS COM SRLShared officer / director · 2 share thisALC LUK COM SRLShared registered address · 2 share thisSOLIDVEMIR - CONSTRUCT S.R.L.Shared officer / director · 7 share thisTOPINTERMED S.R.L.Shared officer / director · 7 share thisBETACONSTRUCT SRLShared officer / director · 7 share thisALEX-SCOTS SRLShared officer / director · 7 share thisAMS ALEX SCOTS SRLShared officer / director · 7 share thisALFA OMEGA COM SRLShared officer / director · 7 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

2 people
NameRoleFromSource
VERDEŞ EUGENadministrator—ONRC registry
VERDEȘ MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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