DOSSIERS / MAR-GEO TRADE GRUP SRL
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Company dossier

MAR-GEO TRADE GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-12-18
KYBE ID: RO-J2009002075223 · J2009002075223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAR-GEO TRADE GRUP SRL
ro_onrc
J2009002075223
ro_onrc
active
ro_onrc
2009-12-18
ro_onrc
707190 Sat Erbiceni, Comuna Erbiceni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AB HOMES INVEST S.R.L.activeABUNEI ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveABUNEI MIHAI AFdissolvedABUNEI M. MARCEL PFdissolvedABUNEI M. MIHAI AFdissolvedABUNEI V. PARASCHIVA AFdissolvedADSERV TELECOM SRLdissolvedAGRO POMIN S.R.L.activeANCUTA ELENA AFdissolvedANCUŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCUŢA SRLdissolvedANDRONACHE DOINA PFdissolvedAPOSTOL DUMITRU-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveASC CONDUR CONSTRUCT S.R.L.liquidationASULTANEI S. VASILE ÎNTREPRINDERE FAMILIALĂactiveAXINTE DANIELA AFdissolvedBÎNZARI VEACESLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIROUL DE ARHITECTURA PENTRU OAMENI FERICITI S.R.L.activeBIRZU CAMELIA AFdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
ALUPOAEI MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100