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AGENCY SALES MARIN MARIUS SRL

ONRC · COMPANY · INCORPORATED 2016-11-21
KYBE ID: RO-J2016000664526 · J2016000664526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCY SALES MARIN MARIUS SRL
ro_onrc
J2016000664526
ro_onrc
active
ro_onrc
2016-11-21
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

ABBASILV SRLactiveABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.activeADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.activeAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.activeAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.activeALEXIS BUSINES AMBIENT S.R.L.activeALEX MARI EXPERT 2025 SOCIETATE CU RASPUNDERE LIMITATĂactive

+570 more

People with significant control

1 people
NameRoleFromSource
MARIN VALENTINA- ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100