DOSSIERS / MARNICTUD S.R.L.
← SearchExport PDF
Company dossier

MARNICTUD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-21
KYBE ID: RO-J2020000289399 · J2020000289399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARNICTUD S.R.L.
ro_onrc
J2020000289399
ro_onrc
active
ro_onrc
2020-05-21
ro_onrc
LIVADA, 627201 Sat Livada, Comuna Mera, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NIEL STORE SRLShared officer / director · 4 share thisNICU IMPEX SRLShared officer / director · 4 share thisFirma de Producție și Comerț "SCOLOTI" S.R.L.Shared officer / director · 4 share thisMARGEN '93 SRLShared officer / director · 5 share thisMARTIMAG PIXEL S.R.L.Shared officer / director · 5 share thisUNICA MADY EVENTS SRLShared officer / director · 5 share thisCRINMART SRLShared officer / director · 5 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
PÎRLEA NICOLAEadministrator—ONRC registry
TUDORANCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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