KYBE — See who's really behind any company

Company dossier

MARMINI COM SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J29_2158_2007 · J29/2158/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameMARMINI COM SRL

ro_onrc

RegistrationJ29/2158/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-08-24

ro_onrc

Registered address114, Sat Şoimari, Comuna Şoimari, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BROMAG IMPEX SRLShared officer / director · 5 share this MARAND PREMIUM 1 S.R.L.Shared officer / director · 5 share this MARAND PREMIUM S.R.L.Shared officer / director · 5 share this MARAND MANF SRLShared officer / director · 5 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
MINESCU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100