DOSSIERS / MAR CONSTRUCT SRL
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Company dossier

MAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J30_21_2003 · J30/21/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MAR CONSTRUCT SRL
ro_onrc
J30/21/2003
ro_onrc
active
ro_onrc
2003-01-17
ro_onrc
Str. MOTILOR 26/A, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARINCAS GHEORGHE AFShared registered address · 3 share thisDRAGAMAR SRLShared registered address · 3 share thisSANTI STAR SRLShared officer / director · 11 share thisRASEDA FERM SRLShared officer / director · 11 share thisMARINCAŞ-MVV SNCShared officer / director · 11 share thisALIM. L.G. SRLShared officer / director · 11 share thisTOTAL MODERN TRAVELING SRLShared officer / director · 11 share thisSANTI STYLE SRLShared officer / director · 11 share thisMGV REAL ESTATE EXPERTS S.R.L.Shared officer / director · 11 share thisDRAGAMAR SRLShared officer / director · 11 share thisNORDIC BUILD S.R.L.Shared officer / director · 11 share thisMARI CONSTRUCT SRLShared officer / director · 11 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
MARINCAS GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARI CONSTRUCT SRL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100