DOSSIERS / MARY-L-COM SRL
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Company dossier

MARY-L-COM SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J19_565_1992 · J19/565/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MARY-L-COM SRL
ro_onrc
J19/565/1992
ro_onrc
active
ro_onrc
1992-04-22
ro_onrc
Str. CERBULUI, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

27 total
ACTIVITATE INDEPENDENTA MOLDOVAN LUMINITAdissolvedACTIVITATE INDEPENDENTA SIMON ANGELAdissolvedACTIVITATE INDEPENDENTA SZABO ANDRASdissolvedALERGATORUL SRLdissolvedAPUDENT SRLdissolvedARMAND GROUP SRLdissolvedASOCIATIE FAMILIALA KISSdissolvedASOCIATIE FAMILIALA SCRUBA DORELdissolvedASTOR E.M. SRLactiveATIS COMP SRLactiveGAMMA IND. SRLdissolvedGENDO PAESE SRLdissolvedIZA-NET SRLactiveJENNIFER SRLactiveMAGDA SRLdissolvedMINI ABC RM SRLdissolvedNELDOCOM-TUR GRUP SRLdissolvedOPTIMED SRLactivePRODMO SRLdissolvedPROSPER PRODCOM SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BENKŐ LADISLAUadministrator—ONRC registry
BENKŐ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100