DOSSIERS / MARIOCRISTA SRL
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Company dossier

MARIOCRISTA SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J34_428_2010 · J34/428/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
MARIOCRISTA SRL
ro_onrc
J34/428/2010
ro_onrc
inactive
ro_onrc
2010-08-24
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLinactiveADY MADA CO SERV SRLdissolvedALG CONFORT SRLdissolvedANDRA LUX SRLdissolvedANDREEA SERV AUTO SRLinactiveANEMARI COM SRLdissolvedAPOLODOR CONSTRUCT SRLdissolvedAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLdissolvedBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLdissolvedBIT BAD CONSTRUCT SRLdissolvedBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂdissolvedBRĂTAN GROUP SRLdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
RADU CRISTINA IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100