DOSSIERS / LARY- MARIANA SRL
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Company dossier

LARY- MARIANA SRL

ONRC · COMPANY · INCORPORATED 2011-12-12
KYBE ID: RO-J30_909_2011 · J30/909/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LARY- MARIANA SRL
ro_onrc
J30/909/2011
ro_onrc
active
ro_onrc
2011-12-12
ro_onrc
Str. JOSANI 704, 447055 Sat Bixad, Comuna Bixad, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MC SERVICESShared officer / director · 6 share thisGHEORGHIŢĂ NARD SRLShared officer / director · 6 share thisFINT IZOLANT CONSTRUCT COMPANY SRLShared officer / director · 6 share thisFILBOXShared officer / director · 6 share thisFIN CONSTRUCT COMPANY SRLShared 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

1 people
NameRoleFromSource
FINTA ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100