DOSSIERS / FINANCE MAREX SRL
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Company dossier

FINANCE MAREX SRL

ONRC · COMPANY · INCORPORATED 2006-07-17
KYBE ID: RO-J31_505_2006 · J31/505/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINANCE MAREX SRL
ro_onrc
J31/505/2006
ro_onrc
dissolved
ro_onrc
2006-07-17
ro_onrc
Str. GHEORGHE DOJA 30, Municipiul Zalău, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOTAL WEB DESIGN SRLShared registered address · 3 share thisGLASUL CRISULUI SRLShared registered address · 3 share thisBREHNA SRLShared officer / director · 4 share thisÎntreprinderea Municipală "ECO-HÎRTOP"Shared officer / director · 4 share thisALEXMARIS COMERT MIXT SRLShared officer / director · 4 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
IEPURE MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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