DOSSIERS / EL HUT MARVI SRL
← SearchExport PDF
Company dossier

EL HUT MARVI SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J23_459_2012 · J23/459/2012 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EL HUT MARVI SRL
ro_onrc
J23/459/2012
ro_onrc
active
ro_onrc
2012-02-29
ro_onrc
GURA LEULUI 40 A, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STILCAR SRLShared officer / director · 6 share thisARGEDAVA COM SRLShared officer / director · 6 share thisEURO 2 SRLShared officer / director · 6 share thisGRETI & IRIS SPORT S.R.L.Shared officer / director · 6 share thisANDU CONSTRUCT 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

1 people
NameRoleFromSource
OLOGU IONadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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