DOSSIERS / MARIUCA SRL
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MARIUCA SRL

ONRC · COMPANY · INCORPORATED 1992-12-14
KYBE ID: RO-J30_1632_1992 · J30/1632/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARIUCA SRL
ro_onrc
J30/1632/1992
ro_onrc
dissolved
ro_onrc
1992-12-14
ro_onrc
B-dul OCTAVIAN GOGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

31 total
BABY SZEPA SRLdissolvedCALIN DANUT SRLdissolvedCIREAP AUREL PFdissolvedCOLA SRLinactiveCZUNDEL CSONGOR PFdissolvedDENISS GROUP SRLdissolvedENYEDI FR SI KOSA A SNCdissolvedFAREX CD SRLdissolvedFOREXIL SRLdissolvedJOHNY JUNIOR SRLdissolvedKOSZOR AFdissolvedMINO CRIST SRLdissolvedNEMETH VASILE AFdissolvedNEMETH V PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA IMPEX SRLactivePARAPHARM MBC SRLdissolvedPOP I & POP LD SNCdissolvedREMIROXI SRLliquidationREMPTON SRLactiveRICA SRLdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
TAR-MAR SRLShared officer / director · 8 share thisSIGMA SOCIETATE COOPERATIVA MESTESUGAREASCAShared officer / director · 8 share thisÎntreprinzător Individual "TARȚA MARIA"Shared officer / director · 8 share thisROMALIMENT EXCELENT SRLShared officer / director · 8 share thisMAXI FLY PRESTSERV SRLShared officer / director · 8 share thisANDREI Y MAMA S.R.L.Shared officer / director · 8 share thisVITRALIU SRLShared officer / director · 8 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
TARTA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100