DOSSIERS / MARAMON SRL
← SearchExport PDF
Company dossier

MARAMON SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J29_379_2005 · J29/379/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARAMON SRL
ro_onrc
J29/379/2005
ro_onrc
dissolved
ro_onrc
2005-02-16
ro_onrc
Str. REPUBLICII 19, 2064 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MENCAR SRLShared registered address · 6 share thisSTAN ELENA RAMONA PFShared registered address · 6 share thisBLONDIS SRLShared registered address · 6 share thisBOBYMIH SERV SRLShared registered address · 6 share thisTIGANUS ION AFShared registered address · 6 share thisHAPPY DARIA S.R.L.Shared officer / director · 7 share thisELRAM STYLE & ELEGANCE SRLShared officer / director · 7 share thisHAPPY DARIA SRLShared officer / director · 7 share thisCREDISOL SRLShared officer / director · 7 share thisPENSIUNEA ALESSIA TOURISTICS S.R.L.Shared officer / director · 7 share thisSMART ANTO ACTIVITY S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
DUMITRU VIORICAadministrator—ONRC registry
STAN ELENA-RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100