DOSSIERS / MARINADOR PROD SRL
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MARINADOR PROD SRL

ONRC · COMPANY · INCORPORATED 2008-09-30
KYBE ID: RO-J29_2661_2008 · J29/2661/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARINADOR PROD SRL
ro_onrc
J29/2661/2008
ro_onrc
dissolved
ro_onrc
2008-09-30
ro_onrc
42, Sat Grădiştea, Comuna Boldeşti-Grădiştea, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGRO BEST ADI P&I SRLShared officer / director · 3 share thisPLETEA COMSERV SRLShared officer / director · 7 share thisEPOCAL 95 SRLShared officer / director · 7 share thisRAIZE SRLShared officer / director · 7 share thisMARINADOR PROD SRLShared officer / director · 7 share thisINESSA SRLShared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J29_2661_2008/network.

People with significant control

2 people
NameRoleFromSource
LUCACI NICOLAEadministrator—ONRC registry
PENEȘ RĂZVAN-MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100