DOSSIERS / MC 3 MARIANA SA
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Company dossier

MC 3 MARIANA SA

ONRC · COMPANY · INCORPORATED 1995-08-02
KYBE ID: RO-J22_1304_1995 · J22/1304/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MC 3 MARIANA SA
ro_onrc
J22/1304/1995
ro_onrc
dissolved
ro_onrc
1995-08-02
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedGHITESCU & CO LIMOSIF SNCdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 78 MELICA SAdissolvedMC 81 MIOARA SAdissolvedMC 82 MARICELA SAdissolvedM.C. TIBULCA SRLdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSERGHIUTA GABRIEL S&C PFdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
ALIMENTARA 72 AGT SAShared officer / director · 8 share thisUTIL TRANS SRLShared officer / director · 8 share thisNIVAS DISTRIBUTIE SAShared officer / director · 8 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisASTRID IMPEX SRLShared officer / director · 8 share thisAS PATRICIENI SRLShared officer / director · 8 share thisL & M POPOAEA 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

2 people
NameRoleFromSource
MIHĂESCU DAN OVIDIUlichidator—ONRC registry
MIHĂESCU DAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100