DOSSIERS / MARMARA TEHNIC SRL
← SearchExport PDF
Company dossier

MARMARA TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2015-04-22
KYBE ID: RO-J26_403_2015 · J26/403/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARMARA TEHNIC SRL
ro_onrc
J26/403/2015
ro_onrc
active
ro_onrc
2015-04-22
ro_onrc
IERNUŢENI, 545300 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

134 total

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

ABROADVISION SRLactiveA CUT ABOVE S.R.L.activeAMIREUS LABORATORY S.R.L.activeANCA BIASIG S.R.L.dissolvedANTOLEO MOL S.R.L.activeASZALOS R HONORETA ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO KRM DIAGNOSTIC PARTS SERVICE S.R.L.dissolvedBAKSAI P G ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂNDILĂ CRISTINA LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTHA ANTAL-CSABA PFAactiveBATIMENT STYLE SRLdissolvedBERCEA ADELA ÎNTREPRINDERE FAMILIALĂdissolvedBEREKMERI SAROLTA ERZSEBET PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOJ ELENA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN I OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLTMOL SRLdissolvedBOROS ADELINA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUCIU MARIUS-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUȚI I FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTILCĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+114 more

Connections

5 links
Shared operator — likely the same administrator
Entercel GmbHShared officer / director · 6 share thisB & E International GmbHShared officer / director · 6 share thisBE International GmbHShared officer / director · 6 share thisPi-CELL GmbHShared officer / director · 6 share thisB & E International GmbHShared 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
ERCAN MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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