DOSSIERS / MARES & CO TIKY SNC
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Partnership dossier

MARES & CO TIKY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-16
KYBE ID: RO-J36_759_1992 · J36/759/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARES & CO TIKY SNC
ro_onrc
J36/759/1992
ro_onrc
dissolved
ro_onrc
1992-09-16
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTAR SRLdissolvedBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedDELTA HOUSE SRLdissolvedEDIL-LEIGS SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedLUCA & CO SCSdissolvedROM-PESC IMPEX SRLdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARES DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100