DOSSIERS / ELITE CARDIO MAR S.R.L.
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ELITE CARDIO MAR S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-30
KYBE ID: RO-J2017002189037 · J2017002189037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELITE CARDIO MAR S.R.L.
ro_onrc
J2017002189037
ro_onrc
active
ro_onrc
2017-08-30
ro_onrc
BALOTEŞTI 50B, 117052 Sat Uiasca, Comuna Bascov, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
THE MONEY CHANNEL TELEVISION SRLShared officer / director · 5 share thisAMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 5 share thisHR LEASING & ENTERPRISE SRLShared officer / director · 5 share thisALEXANDRA & RALUCA SRLShared officer / director · 5 share thisATLANTIC 1979 SRLShared officer / director · 7 share thisANNADU S.R.L.Shared officer / director · 7 share thisMARINESCUMED CARDIO SRLShared officer / director · 7 share thisVALMAX COMPANY SRLShared officer / director · 7 share thisCOMPLEX TURISTIC ALPINA S.R.L.Shared officer / director · 7 share thisMARINESCU ANGIOLIFE S.R.L.Shared officer / director · 7 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
NameRoleFromSource
MARINESCU MIHAI-CRISTIANadministrator—ONRC registry
MARINESCU SORIN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100