DOSSIERS / MAROM EUROSTATE SRL
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Company dossier

MAROM EUROSTATE SRL

ONRC · COMPANY · INCORPORATED 2010-05-07
KYBE ID: RO-J23_1371_2010 · J23/1371/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAROM EUROSTATE SRL
ro_onrc
J23/1371/2010
ro_onrc
dissolved
ro_onrc
2010-05-07
ro_onrc
DN ŞOSEUA DE CENTURĂ 316, 77190 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
KEY MEN GRUP SRLShared officer / director · 4 share thisDAC ZONE SRLShared officer / director · 4 share thisINTERVLAD SRLShared officer / director · 4 share thisTOP BUSINESS INDUSTRIE SRLShared officer / director · 6 share thisAUTOMAX TRADE SERV SRLShared officer / director · 6 share thisSPOT MARKETING SRLShared officer / director · 6 share thisGIMAGROSEED S.R.L.Shared officer / director · 6 share thisEVERGREEN CLUB SRLShared officer / director · 6 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
CII MAFTEI CONSTANTIN - MARIUSlichidator—ONRC registry
MATEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—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