DOSSIERS / MARCAND CAR CGM S.R.L.
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Company dossier

MARCAND CAR CGM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J35_3219_2022 · J35/3219/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARCAND CAR CGM S.R.L.
ro_onrc
J35/3219/2022
ro_onrc
active
ro_onrc
2022-07-13
ro_onrc
CONSTANTIN LOGA DIACONOVICI 33, 300021 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOADER A. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMEDHEALTH DEPOT SRLShared registered address · 3 share thisVIRTUS CAR S.R.L.Shared officer / director · 5 share thisABANO DREAM CAR S.R.L.Shared officer / director · 5 share thisOPAC CAR S.R.L.Shared officer / director · 5 share thisNEOBAY S.R.L.Shared officer / director · 5 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
CANDUS GHEORGHE-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100