DOSSIERS / MARIO GB SRL
← SearchExport PDF
Company dossier

MARIO GB SRL

ONRC · COMPANY · INCORPORATED 2003-06-11
KYBE ID: RO-J22_987_2003 · J22/987/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARIO GB SRL
ro_onrc
J22/987/2003
ro_onrc
dissolved
ro_onrc
2003-06-11
ro_onrc
Aleea TUDOR NECULAI 71, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CNC-BT SRLShared officer / director · 2 share thisNICO ALEX SRLShared officer / director · 12 share thisYGREC TRANSPORT SRLShared officer / director · 12 share thisMATELUCII S.R.L.Shared officer / director · 12 share thisIMPAVID SRLShared officer / director · 12 share thisPELERINUL TURISM IMPORT-EXPORT SRLShared officer / director · 12 share thisD & G - AGENT DE ASIGURARE SRLShared officer / director · 12 share thisDISCUSNET SRLShared officer / director · 12 share thisMARCHAND MUNTENIA SRLShared officer / director · 12 share thisNETAXON SOFT SRLShared officer / director · 12 share thisNETAXON SRLShared officer / director · 12 share thisPRODCONSTRUCT SRLShared officer / director · 12 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
BADILITA IOANadministrator—ONRC registry
GRECU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100