DOSSIERS / MARA-TIM MERCADO SRL
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Company dossier

MARA-TIM MERCADO SRL

ONRC · COMPANY · INCORPORATED 2008-12-23
KYBE ID: RO-J2008003717226 · J2008003717226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARA-TIM MERCADO SRL
ro_onrc
J2008003717226
ro_onrc
active
ro_onrc
2008-12-23
ro_onrc
707210 Sat Gorban, Comuna Gorban, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOLA REMUS S.R.L.activeAGROIND GORBAN SRLactiveAGRO-MOBILA SRLactiveASCON COMPANY SRLactiveAXON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU COSTEL AFactiveBLAGOCI A. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOGA NINA PFactiveCARP VIOREL AFactiveCÎLCIA SRLactiveDIACONU CONSTANTIN PFactiveDIACONU DUMITRU ÎNTREPRINDERE FAMILIALĂactiveGARANT - NORD TRANS S.R.L.activeGENIUS EURO TRUCK S.R.L.activeGORBAN SRLactiveION & ALUȚA TRANS S.R.L.activeISARI DANIEL PFactiveKMY CLUB SRLactiveLEVANTE-TEX SRLactiveLUPEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
BURETE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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