DOSSIERS / MARAL DESING SRL
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MARAL DESING SRL

ONRC · COMPANY · INCORPORATED 2004-08-23
KYBE ID: RO-J26_1440_2004 · J26/1440/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARAL DESING SRL
ro_onrc
J26/1440/2004
ro_onrc
dissolved
ro_onrc
2004-08-23
ro_onrc
B-dul UNIRII, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

149 total

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

ACMA CONF SRLactiveADIFLAV SRLactiveALE MAR PROD COM SRLactiveALIANAMAR SRLdissolvedANACLISIS SRLdissolvedANDBOR COM SRLdissolvedANGI FRULECOM SRLdissolvedANMAR GROUP SRLactiveARDSAND SRLdissolvedARI TRANS SRLdissolvedART MEGA SRLdissolvedAUROMARCOM SRLdissolvedBARSANA COM SRLinactiveBARTHA ANDREI PFdissolvedBECOMPROD SRLdissolvedBERND SRLdissolvedBIRIS CODRUTA MONICA PFdissolvedBOAR I IOAN PFdissolvedBORŞA MIHAI AFdissolvedBORSOS TIHAMER PFdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
MXM MEDIA GROUP SRLShared officer / director · 6 share thisBLACKATRA MULTIMEDIA S.R.L.Shared officer / director · 6 share thisAMAT NOIRE S.R.L.Shared officer / director · 6 share thisACTIVE SPORT EVENTS SRLShared officer / director · 6 share thisKHAOS CREATIVE ARTS S.R.L.Shared 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
PORTIK MARIUS CSABAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100