DOSSIERS / MARTONI SRL
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Company dossier

MARTONI SRL

ONRC · COMPANY · INCORPORATED 1994-06-23
KYBE ID: RO-J22_1643_1994 · J22/1643/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MARTONI SRL
ro_onrc
J22/1643/1994
ro_onrc
dissolved
ro_onrc
1994-06-23
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

23 total
ALEX ANDI SRLdissolvedARTIZAN MOLDOVA SRLdissolvedART ZENO DESIGN SRLdissolvedBOTEZ ADRIANA PFdissolvedCAMIPRO SRLdissolvedDAL CIN SRLdissolvedEUNMOD SRLdissolvedGABI MUR COMPANY SRLactiveGENERAL FIBER GLASS SRLdissolvedINTERNATIONAL G & K SRLactiveKANAF SRLdissolvedKIMSEN SRLdissolvedOLANUTA LAURENTIU MIREL AFdissolvedOM COMPANY SRLdissolvedOVI SERV SRLdissolvedPRISACARU GABRIELA AFdissolvedRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SUISSE SRLdissolvedTALPALARIU LUMINITA IRINEL AFdissolvedTITAN COMPUTERS SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTON GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON GHEORGHE (officer) matches PEP George Anton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON GHEORGHE (officer) matches PEP Gheorghe Anton — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100