DOSSIERS / MARCONF PRODUCTION SRL
← SearchExport PDF
Company dossier

MARCONF PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2004-03-26
KYBE ID: RO-J25_171_2004 · J25/171/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARCONF PRODUCTION SRL
ro_onrc
J25/171/2004
ro_onrc
dissolved
ro_onrc
2004-03-26
ro_onrc
Calea TIMIŞOAREI 183A, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FANTASIA ITALIANA SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "GRANDCABIN"Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZIDENCOR"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RAPID IMOBIL GROUP"Shared officer / director · 9 share thisDELTA DENIS DISTRIBUTION S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CIOBANU CONSTRUCT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ASTERION-COM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEGA GAME"Shared officer / director · 9 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
CIOBANU DENISadministrator—ONRC 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