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Company dossier

MARTEOSTEF S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-17
KYBE ID: RO-J2015000127372 · J2015000127372 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARTEOSTEF S.R.L.

ro_onrc

RegistrationJ2015000127372

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-17

ro_onrc

Registered addressDECEBAL, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

125 total

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

ABA BEE LICIOUS S.R.L.active ALEXA BEAUTY FACE S.R.L.active ALIANDRA DENTAL S.R.L.active ANAPANESIA S.R.L.dissolved ANDRON MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved ANTONIA LGA S.R.L.active ANTON M. IOAN ÎNTREPRINDERE INDIVIDUALĂactive APRODU I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARSENIE ŞTEFAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AVANS RUBIN FINN S.R.L.dissolved BĂETU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN IULIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂRBIERU C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BB EUROLOGISTICS S.R.L.active BEAUTY PLESSIS SRLactive BEST IKA DESIGN S.R.L.active BILANTEO SRLactive BÎRCA OVIDIU ÎNTREPRINDERE INDIVIDUALĂdissolved BORCILĂ MARIA ÎNTREPRINDERE INDIVIDUALĂactive CANTEA MĂDĂLINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved

+105 more

Connections

2 links

Shared operator — likely the same administrator

IONUCRIS MARKET S.R.L.Shared officer / director · 2 share this DANCOS SRLShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
MARINCEA CRISTINA	administrator	—	ONRC registry
MARINCEA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100