DOSSIERS / MARVIC BURADI CONSTRUCT SRL
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MARVIC BURADI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-01-16
KYBE ID: RO-J23_113_2017 · J23/113/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARVIC BURADI CONSTRUCT SRL
ro_onrc
J23/113/2017
ro_onrc
active
ro_onrc
2017-01-16
ro_onrc
HOROSCOPULUI 28, 77090 Comuna Domneşti, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PITIC GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAEROMASTERS SRLShared officer / director · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared officer / director · 7 share thisAGRO AS IMPEX SRLShared officer / director · 7 share thisMARINESCU 93 SNCShared officer / director · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared officer / director · 7 share thisTORVIC SRLShared officer / director · 7 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
MARINESCU VICTORadministrator—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