DOSSIERS / MARINESCU INTERTRANS S.R.L.
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MARINESCU INTERTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-08
KYBE ID: RO-J2024039370004 · J2024039370004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARINESCU INTERTRANS S.R.L.
ro_onrc
J2024039370004
ro_onrc
active
ro_onrc
2024-11-08
ro_onrc
LIVIU REBREANU 18, Sat Studina, Comuna Studina, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COUNTRY VISION SRLShared officer / director · 8 share thisÎntreprinderea Individuală "AURICA-MARINESCU"Shared officer / director · 8 share thisSTILMAR EXIM SRLShared officer / director · 8 share thisSTILMAR IMPEX 2001 SRLShared officer / director · 8 share thisELECTRO - VLASIB SRLShared officer / director · 8 share thisSCHELA DE FORAJ PROBE DE PRODUCTIE SI REPARATII SONDE GHELINTAShared officer / director · 8 share thisCOM-AGRO BALACEANCA SRLShared officer / director · 8 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
MARINESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100