DOSSIERS / MARNES MASTERS SRL
← SearchExport PDF
Company dossier

MARNES MASTERS SRL

ONRC · COMPANY · INCORPORATED 1992-06-17
KYBE ID: RO-J29_2262_1992 · J29/2262/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARNES MASTERS SRL
ro_onrc
J29/2262/1992
ro_onrc
dissolved
ro_onrc
1992-06-17
ro_onrc
Str. REPUBLICII 25, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALINA MADY PROD SRLShared officer / director · 3 share thisPROD. EX. COM. PN SRLShared officer / director · 3 share thisDUMITRESCU P. MARIA PFShared registered address · 5 share thisEREM SRLShared registered address · 5 share thisSPLASH IMPORT EXPORT SRLShared registered address · 5 share thisRADU A. NICOLAE "PITAGORA" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

2 people
NameRoleFromSource
PUTARU NICOLAEadministrator—ONRC registry
RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100