DOSSIERS / MAR CIM FOREST SRL
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MAR CIM FOREST SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J22_1555_2009 · J22/1555/2009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAR CIM FOREST SRL
ro_onrc
J22/1555/2009
ro_onrc
dissolved
ro_onrc
2009-10-02
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Companies at this address

436 total

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

ADONIS SRLdissolvedAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAGROCHIM PROD SERV SRLdissolvedALCADIBO-AUTO-CENTER SRLdissolvedALCADIBO AUTO COMPANY SRLdissolvedALCADIBO TRADING SRLdissolvedALESSTE CONSTRUCT SRLdissolvedALINSTAL SRLdissolvedALMA TRUST CONSTRUCT SRLdissolvedAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLdissolvedANA MARIA INTERNAŢIONAL SRLdissolvedANC COMPROEX GRUP SRLdissolvedANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRESAN-DENTIX SRLdissolvedANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂinactive

+416 more

Connections

7 links
Shared operator — likely the same administrator
CONTAINER MONTAJ GRUP SRLShared officer / director · 8 share thisKIA-ORA SRLShared officer / director · 8 share thisSORINEL SRLShared officer / director · 8 share thisFX NET SECURITY SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 share thisHOLXIM 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
CII. SCUMPU A. ELENAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100