DOSSIERS / MARINAV SHIPING & TRADING SRL
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MARINAV SHIPING & TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-06-16
KYBE ID: RO-J36_354_1995 · J36/354/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARINAV SHIPING & TRADING SRL
ro_onrc
J36/354/1995
ro_onrc
dissolved
ro_onrc
1995-06-16
ro_onrc
Str. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedANGELA TUR SRLinactiveAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCMS-VALENTIN-SERV SRLactiveCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDOEMI-IMPEX SRLdissolvedDUMILACRIST SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactive

+22 more

Connections

1 link
Shared operator — likely the same administrator
NELSON SRLShared officer / director · 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
NameRoleFromSource
DAUCEANU MARILENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100