KYBE — See who's really behind any company

Company dossier

VARMARIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-12
KYBE ID: RO-J29_1055_1996 · J29/1055/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARMARIS IMPEX SRL

ro_onrc

RegistrationJ29/1055/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-12

ro_onrc

Registered addressSat VARNITA, Sat Şirna, Comuna Şirna, Prahova

ro_onrc

Companies at this address

4 total

AMATIA SERV SRLdissolved MARIN GEORGETA SPERANTA PFdissolved OITUZ SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AMATIA SERV SRLShared registered address · 4 share this MARIN GEORGETA SPERANTA PFShared registered address · 4 share this OITUZ SRLShared registered address · 4 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

Name	Role	From	Source
MARIN CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100