DOSSIERS / MARA SOFT SRL
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MARA SOFT SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J2002000986225 · J2002000986225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MARA SOFT SRL
ro_onrc
J2002000986225
ro_onrc
active
ro_onrc
2002-09-18
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

AGROPROD LFA SRLdissolvedALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedANTRIM SRLactiveAPA-SOL SRLactiveASIOM SERVICE SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBOTEZ V GHEORGHE PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU CONSTRUCT SRLdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SOFI MOHAMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100