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Company dossier

MARIMELI DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J2020003059128 · J2020003059128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARIMELI DRIVE S.R.L.

ro_onrc

RegistrationJ2020003059128

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-29

ro_onrc

Registered addressBUCEGI 15, 400667 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

19 total

BITHUNTER CONSULTING S.R.L.active B&M CLEAN-BUILDING S.R.L.active DEHALO SRLactive ECOLOGICALDRIVE LLD S.R.L.active EMS ASIG SRLactive FERENCZI ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GULELECTRIC INSTALL S.R.L.inactive HORECA EXPRES DISTRIBUTION S.R.L.active K.M.M CNC S.R.L.active KOVACS R STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAURA DESIGN EVOLUTION S.R.L.active MAGIC SPEED EXPRESS S.R.L.dissolved PALM PROIECT SRLactive RITOS CONECT S.R.L.active SABĂU LENUȚA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SEBICRISMARIA S.R.L.-D.active SELEJAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ZOOM HR ROMANIA S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

DEMOS IMPEX SRLShared officer / director · 5 share this TIM IMPORT EXPORT SRLShared officer / director · 5 share this DOMAREX COMEXIM SRLShared officer / director · 5 share this TESSO IMPEX 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

Name	Role	From	Source
TIŞE DOREL	administrator	—	ONRC registry
TIŞE MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100