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Company dossier

MARLEK SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J21_180_2006 · J21/180/2006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARLEK SRL

ro_onrc

RegistrationJ21/180/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-11

ro_onrc

Registered addressAleea Nordului, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

32 total

AGRO DALEX SRLdissolved ALEXANDRU DOR SILVIAN PFdissolved ANDREEA DRAGOMIR DANIEL IONUŢ AFdissolved APICOR SRLdissolved ATLANTIC RISE SRLdissolved AUTO COSTION COM SRLactive CĂRĂRUŞĂ ADRIAN PFdissolved CARPEN CONSTRUCT SRLdissolved CHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive CLAU SOR SRLdissolved CONSTRUCT AB GROUP SRLdissolved DEEA DESIGN TEAM S.R.L.active DUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolved ECONOMIC-CONSULTING SRLdissolved E. D. H. FINANCE SRLactive ENBRUHO SRLactive EREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LIŢĂ PETRE PFdissolved MIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINI MIX SRLdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

CONSUMCOOP ANDRĂŞEŞTI SOCIETATE COOPERATIVĂShared officer / director · 4 share this FRUNZONE SRLShared officer / director · 4 share this A FARM SRLShared 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

2 people

Name	Role	From	Source
DUMITRA MARIAN GABRIEL	administrator	—	ONRC registry
FRUNZĂ IONEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100