DOSSIERS / MARVELEX SRL
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MARVELEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-21
KYBE ID: RO-J33_19_1999 · J33/19/1999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARVELEX SRL
ro_onrc
J33/19/1999
ro_onrc
active
ro_onrc
1999-01-21
ro_onrc
2 GRĂNICERI, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

242 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIAPAL S.R.L.dissolvedAIRIMIOAEI DAN-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveALVAMI TEAM S.R.L.liquidationAMARIEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDOR CONTEXPERT S.R.L.activeANDRIOAIA I.IOAN - PFdissolvedANDRUSCA N.NICULAI - AFdissolvedANGELINA EXPERT S.R.L.dissolvedANGELO DI ROMA S.R.L.activeANTHEA DALLI S.R.L.activeANTONIE M. GABRIELA PFAactiveAPETREI FLORIN-VLAD ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETROAEI DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI GEORGE-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveARCIP C.MARIA - AFdissolvedARUSTEI I.MARGARETA - AFdissolvedAUTO ANANEC S.R.L.liquidationAXINIA I.ADRIAN - AFdissolved

+222 more

Connections

10 links
Shared operator — likely the same administrator
Broker de Asigurare-Reasigurare "ROYAL BROKER" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROMELEAG VD"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CORFEL SOLUTIONS"Shared officer / director · 11 share thisGospodăria Țărănească "CREȚU CORNELIU GHEORGHE" din satul Mirești, raionul HînceștiShared officer / director · 11 share thisÎntreprinzător Individual "CREȚU CORNELIU"Shared officer / director · 11 share thisTurism si Agrement C.F.R. SAShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REAL"Shared officer / director · 11 share thisANCODANIDE SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "KOR-GRUP"Shared officer / director · 11 share thisVESPER COM 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
CREŢU CORNELIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100