DOSSIERS / MAR - CHI SRL
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Company dossier

MAR - CHI SRL

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J22_1702_1993 · J22/1702/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAR - CHI SRL
ro_onrc
J22/1702/1993
ro_onrc
dissolved
ro_onrc
1993-06-08
ro_onrc
Sos. STEFAN CEL MARE 49 C, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CARO VEST S.R.L.Shared officer / director · 11 share thisSMART CALL S.R.L.Shared officer / director · 11 share thisINNOVATE INFORMATIONAL TECHNOLOGY SRLShared officer / director · 11 share thisCENTRUL MEDICAL CARO VEST S.R.L.Shared officer / director · 11 share thisHOMEMED ASIST S.R.L.Shared officer / director · 11 share thisSMS FEEDBACK S.R.L.Shared officer / director · 11 share thisHTC CUBBIS S.R.L.Shared officer / director · 11 share thisAVIS IMPEX SRLShared officer / director · 11 share thisHY MOB DESIGN S.R.L.Shared officer / director · 11 share thisDECOR LEMN SRLShared officer / director · 11 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
HALIGA DAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100