DOSSIERS / MARA & COMPANY SRL
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MARA & COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J30_541_1994 · J30/541/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARA & COMPANY SRL
ro_onrc
J30/541/1994
ro_onrc
dissolved
ro_onrc
1994-03-25
ro_onrc
Str. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

30 total
AMICUS SRLdissolvedANDRA CIP SRLdissolvedARTYX SRLdissolvedBILANCIAS SRLdissolvedCHIC IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MAREdissolvedCOVAMOD SRLdissolvedELCOM PREST SRLdissolvedFEMINA B IMPEX SRLdissolvedFEMINA SRLdissolvedGAMA ERCOM SRLdissolvedGHIZAND SRLdissolvedGISSYSTEM SRLdissolvedKOKY STAR SRLdissolvedLIONS SRLdissolvedLUXOR SRLdissolvedPARMIS SRLdissolvedPRIEUR SRLdissolvedPRO MIX SRLdissolvedRENASTEREA CREDITULUI ROMANESC SA SUCURSALA SATU MAREdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
BATIMON CONSTRUCTION SRLShared officer / director · 6 share thisGELMAR 2000 SRLShared officer / director · 6 share thisSCI LOCATIONS MODERNESShared officer / director · 6 share thisAZ TRAVAUXShared officer / director · 6 share thisROMPRESTShared officer / director · 6 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
SAPATAN GHEORGHEadministrator—ONRC registry
UGLEAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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