KYBE — See who's really behind any company

Company dossier

MARINICĂ SELECT SRL

ONRC · COMPANY · INCORPORATED 2014-06-13
KYBE ID: RO-J36_224_2014 · J36/224/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARINICĂ SELECT SRL

ro_onrc

RegistrationJ36/224/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-13

ro_onrc

Registered addressLABIRINTULUI 7, 820086 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

2 total

ADIRO AMBULANT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

CMMA TRANS S.R.L.Shared officer / director · 2 share this ADIRO AMBULANT S.R.L.Shared registered address · 2 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
CIOBOTARU MARIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100