DOSSIERS / MARADY CURIER PREST SRL
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MARADY CURIER PREST SRL

ONRC · COMPANY · INCORPORATED 2011-03-23
KYBE ID: RO-J29_449_2011 · J29/449/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARADY CURIER PREST SRL
ro_onrc
J29/449/2011
ro_onrc
active
ro_onrc
2011-03-23
ro_onrc
Calea BUCUREŞTI 52, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REGIS MEDIA GROUP SRLShared officer / director · 12 share thisM.T.HOMECARE SERVICES S.R.L.Shared officer / director · 12 share thisAQUAVENTURA WATER PARK SPA S.R.L.Shared officer / director · 12 share thisIMPERIUM CREATIVE BUSSINES S.R.L.Shared officer / director · 12 share thisREGIS MEDIA GROUP SRLShared officer / director · 12 share thisTREND WELLNESS CENTER S.R.L.Shared officer / director · 12 share thisPLAN CONSULT SRLShared officer / director · 12 share thisMARVAROM 95 COM SRLShared officer / director · 12 share thisAVANGARDA SRLShared officer / director · 12 share thisONLINE CPK SOLUTIONS SRLShared officer / director · 12 share thisSUPER VIAL SRLShared officer / director · 12 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
TURCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100