DOSSIERS / MARA COMINVEST S.R.L.
← SearchExport PDF
Company dossier

MARA COMINVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-17
KYBE ID: RO-J2022000149228 · J2022000149228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MARA COMINVEST S.R.L.
ro_onrc
J2022000149228
ro_onrc
active
ro_onrc
2022-01-17
ro_onrc
PRIMĂVERII 44, Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EUROMOBILA-LUX"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AGRICULTURE INVEST"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "EUROATLANT"Shared officer / director · 4 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
POPOV FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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