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Company dossier

MARMAX DECO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J2023000608308 · J2023000608308 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMARMAX DECO S.R.L.

ro_onrc

RegistrationJ2023000608308

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-29

ro_onrc

Registered addressAMBUDULUI, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

58 total

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

AMAZONE SATU MARE S.R.L.active ANNOTECH SERVICES S.R.L.active AQUAMARTHNORB S.R.L.active ARA-PAMBOT SRLactive ARMAȘ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARNOLD & TUNDE SRLdissolved ASZTY ASE S.R.L.active BALAJ IOANA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BERINTAN BIANCA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIBARŢ DANIEL GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALITAM ARTCONCEPT SRLliquidation CEZAMON ECO S.R.L.active DEFENDER DINASTY SRLactive ELEG S.R.L.active GHIŢESCU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive GLODEAN VASILE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HALASZ ERIKA RENATA PERSOANĂ FIZICĂ AUTORIZATĂactive JULIMAR CAFFE BAR SRLactive JURGEA T S.R.L.dissolved KAJTECH INFO SOFT S.R.L.inactive

+38 more

Connections

4 links

Shared operator — likely the same administrator

GONDOR NET SRLShared officer / director · 5 share this ESQZET BRAND S.R.L.Shared officer / director · 5 share this GOLD CUBE LOGISTIC S.R.L.Shared officer / director · 5 share this FERMELE DEALUL MARE 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

1 people

Name	Role	From	Source
CRETU JUSTINIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100