DOSSIERS / MARD AUTA GLOBEL SRL
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Company dossier

MARD AUTA GLOBEL SRL

ONRC · COMPANY · INCORPORATED 2009-08-20
KYBE ID: RO-J29_1332_2009 · J29/1332/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARD AUTA GLOBEL SRL
ro_onrc
J29/1332/2009
ro_onrc
dissolved
ro_onrc
2009-08-20
ro_onrc
Str. COSTACHE NEGRI 1, 0100332 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HANNAShared officer / director · 11 share thisMARD AUTA GLOBEL SRLShared officer / director · 11 share thisSCI JING CHENGShared officer / director · 11 share thisKENAShared officer / director · 11 share thisANPHINAVIShared officer / director · 11 share thisTrade Promotion Agency of Donghai, China, s.r.o.Shared officer / director · 11 share thisSCI HANNAShared officer / director · 11 share thisHUALI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCHEN XINGShared officer / director · 11 share thisLiebJen GmbHShared officer / director · 11 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
WANG NAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100