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Company dossier

MASMAR BIZ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J34_906_2018 · J34/906/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMASMAR BIZ S.R.L.

ro_onrc

RegistrationJ34/906/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-12-18

ro_onrc

Registered addressValeni 595, 147027 Sat Târnava, Comuna Botoroaga, Teleorman

ro_onrc

Companies at this address

3 total

PIPOPA FOOD S.R.L.dissolved VALENTINO STIL FOOD S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VALENTINO STIL FOOD S.R.L.Shared registered address · 3 share this PIPOPA FOOD S.R.L.Shared registered address · 3 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

Name	Role	From	Source
ȘTEFAN GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100