DOSSIERS / MARIADOR SRL
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Company dossier

MARIADOR SRL

ONRC · COMPANY · INCORPORATED 1993-07-28
KYBE ID: RO-J22_2265_1993 · J22/2265/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIADOR SRL
ro_onrc
J22/2265/1993
ro_onrc
dissolved
ro_onrc
1993-07-28
ro_onrc
B-dul STEFAN CEL MARE 10, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ZENAIDA SRLShared registered address · 4 share thisMODUL SRLShared registered address · 4 share thisATELIER DE PROIECTARE VISAN SRLShared registered address · 4 share thisGospodăria Țărănească "ANDRIEȘ MARIA ALEXANDRU" din s.Jora de Mijloc, raionul OrheiShared officer / director · 8 share thisInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE RACOVĂȚ"Shared officer / director · 8 share thisSCI LA BRIARDIEREShared officer / director · 8 share thisMONICA TRADING SRLShared officer / director · 8 share thisMARICOS SERVICII SRLShared officer / director · 8 share thisTANOMERA SERVCOM SRLShared officer / director · 8 share thisGospodăria Țărănească (de fermier) "ANDRIEȘ MARIA"Shared 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

3 people
NameRoleFromSource
ANDRIES MARIAadministrator—ONRC registry
CHELARU ANCAadministrator—ONRC registry
C.I.I. FILIP SANDAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100