DOSSIERS / TMD MARY SRL
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Company dossier

TMD MARY SRL

ONRC · COMPANY · INCORPORATED 2003-07-14
KYBE ID: RO-J34_324_2003 · J34/324/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TMD MARY SRL
ro_onrc
J34/324/2003
ro_onrc
dissolved
ro_onrc
2003-07-14
ro_onrc
Com. Peretu, Sat Peretu, Comuna Peretu, Teleorman
ro_onrc

Companies at this address

61 total

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

ALEXIADE COM SRLinactiveANE MARIE IMPEX SRL BUCURESTI FILIALA PERETUdissolvedBABOI MARIA AFdissolvedBANCĂU MARIN AFdissolvedBRATU ADI AFdissolvedBUZDUGAN ALEXANDRU AFdissolvedBUZDUGAN LUCIANA PFdissolvedCARAGEA MARIN PFdissolvedCEZARA COM SRLdissolvedCHIRCĂ IONELA AFdissolvedCIOCÎLTEANU AFdissolvedCOOPERATIVA DE CREDIT VEDEA PERETUdissolvedCRINECOM SERV SRLliquidationCUCU ŞTEFAN AFdissolvedCULCEA FLOREA PFdissolvedDIDE FLOREA AFdissolvedDIDE IRODICA AFdissolvedDIRMINA COM SRLdissolvedDOGARU CONSTANTIN PFdissolvedDORTRANSCOM SRLdissolved

+41 more

Connections

6 links
Shared operator — likely the same administrator
ROMFORDEX INTERNATIONAL S.R.L.Shared officer / director · 7 share thisDARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisTUDORICA COM SRLShared officer / director · 7 share thisNANNAPYT SRLShared officer / director · 7 share thisGABRIELA TSM SRLShared officer / director · 7 share thisRO MARIOS PEST CONTROL LTDShared officer / director · 7 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
TUDORICĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100