DOSSIERS / FORMEY MARMOT SRL
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Company dossier

FORMEY MARMOT SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J2017012954409 · J2017012954409 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FORMEY MARMOT SRL
ro_onrc
J2017012954409
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
CORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

174 total

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

13 SCENTS S.R.L.active2PERFORMANT NETWORK S.A.activeAGCORE SERVICES S.R.L.dissolvedAGROECOPOWER S.R.L.activeAKTANA SOLUTIONS S.R.L.liquidationALEGE COOL S.R.L.dissolvedALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.activeAMBER DOS S.R.L.dissolvedAMBER TRES S.R.L.dissolvedAMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolvedANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidationANGELO PERRONE ENGINEERING SERVICE SRLactiveANIHEALTH S.R.L.activeASPC DOMNESTI BUSINESS PARK SRLdissolvedASTANA MOTORS ROMANIA S.R.L.activeASTORY TECHNOLOGY S.A.activeATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS TECHNOLOGY SYSTEMS S.R.L.activeAUROBINDO PHARMA ROMANIA SRLactiveAURORA FOUNDER MANAGEMENT S.R.L.dissolved

+154 more

Connections

1 link
Shared operator — likely the same administrator
MAJESTICA IMMOShared 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

1 people
NameRoleFromSource
BALAN VIVIANEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100