KYBE — See who's really behind any company

Company dossier

MARIA DEL MAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-20
KYBE ID: RO-J23_2140_2024 · J23/2140/2024 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 11 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARIA DEL MAR S.R.L.

ro_onrc

RegistrationJ23/2140/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-03-20

ro_onrc

Registered addressStejarului 63-69, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI ECHIPAMENTE SI SERVICE S.R.L.dissolved ALGEB PRESTCOM S.R.L.active AMA PHONE S.R.L.active ANY TIME ELECTRIC S.R.L.active ARAL - AMER SALON S.R.L.active AVA PREMIUM S.R.L.active BLACK SEA START SHOW S.R.L.dissolved BRATOSIN COSMINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂMINUL ADINA S.R.L.active CEBB-COJ SOLUTIONS S.R.L.active C.E. BUSINESS CURIER SPEED S.R.L.dissolved CELIK GLOBAL S.R.L.active CENTRUL DE VARSTNICI ADINA S.R.L.active C.E. TOP DELIVERY S.R.L.dissolved CHEAP SELL SHOP 2024 S.R.L.active CLEAN AUTOTOP MARKET S.R.L.active DEVRIM TEXTIL INTER SRLactive DIGITAL ERA CREATORS S.R.L.active DRIDOVAIMOB S.R.L.active ELCAB LOGISTIC S.R.L.active

+37 more

Connections

11 links

Shared operator — likely the same administrator

NATURE INVEST SRLShared officer / director · 12 share this COSMCLAU SRLShared officer / director · 12 share this RASARIT DE SOARE DOBROGEAN S.R.L.Shared officer / director · 12 share this GILES G202 CRAIOVA S.R.L.Shared officer / director · 12 share this MADA CLAU CONFORT SRLShared officer / director · 12 share this DCL LIDIAS SRLShared officer / director · 12 share this COLONIA VERDE S.R.L.Shared officer / director · 12 share this PAREM RATIONEM S.R.L.Shared officer / director · 12 share this VASSAN BUSINESS SRLShared officer / director · 12 share this MAXI GAMES 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J23_2140_2024/network.

People with significant control

1 people

Name	Role	From	Source
DUMITRU CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100