DOSSIERS / MAR DI-MAR SRL
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Company dossier

MAR DI-MAR SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J33_201_2008 · J33/201/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAR DI-MAR SRL
ro_onrc
J33/201/2008
ro_onrc
dissolved
ro_onrc
2008-01-30
ro_onrc
743, 727005 Sat Adâncata, Comuna Adâncata, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MANILLA SERVICES SRLShared officer / director · 8 share thisYMM ART REST CONSTRUCT S.R.L.Shared officer / director · 8 share thisPADEL SPORT ATAC S.R.L.Shared officer / director · 8 share thisALUPVC CONCEPT S.R.L.Shared officer / director · 8 share thisDANMASO EXPRESS S.R.L.Shared officer / director · 8 share thisAUTO TRANS TRUST S.R.L.Shared officer / director · 8 share thisRO-MAR TRANS SRLShared officer / director · 8 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

3 people
NameRoleFromSource
DĂNILĂ MARIUSadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry
DATCU NATALIA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100