DOSSIERS / MARCHAND MUNTENIA SRL
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Company dossier

MARCHAND MUNTENIA SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J2007002750232 · J2007002750232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MARCHAND MUNTENIA SRL
ro_onrc
J2007002750232
ro_onrc
active
ro_onrc
2007-10-19
ro_onrc
Str. CODRULUI 42-44, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MARCHAND TRANSILVANIA SRLShared registered address · 6 share thisMARCHAND PLASTICS SRLShared registered address · 6 share thisMARCHAND MOLDOVA SRLShared registered address · 6 share thisVITALIM INGREDIENTE SRLShared registered address · 6 share thisMARCHAND VEST SRLShared registered address · 6 share thisNETAXON SRLShared officer / director · 12 share thisMARIO GB SRLShared officer / director · 12 share thisD & G - AGENT DE ASIGURARE SRLShared officer / director · 12 share thisDISCUSNET SRLShared officer / director · 12 share thisNETAXON SOFT SRLShared officer / director · 12 share thisMATELUCII S.R.L.Shared officer / director · 12 share thisYGREC TRANSPORT SRLShared officer / director · 12 share thisPELERINUL TURISM IMPORT-EXPORT SRLShared officer / director · 12 share thisNICO ALEX SRLShared officer / director · 12 share thisIMPAVID SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2007002750232/network.

People with significant control

1 people
NameRoleFromSource
GRECU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100