DOSSIERS / BYA & MARCRIS SRL
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BYA & MARCRIS SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J39_611_2016 · J39/611/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
BYA & MARCRIS SRL
ro_onrc
J39/611/2016
ro_onrc
inactive
ro_onrc
2016-09-28
ro_onrc
VIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA WASH 2013 S.R.L.inactiveALEXPINMAR SRLactiveALKATRAZ BUSINESS S.R.L.activeALMADA CAMPO SOLE SRLactiveANAMARIAMAT BUILD S.R.L.activeANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedARTCASA NSD S.R.L.activeATZENI PRODCOM SRLdissolvedAUTOTAV GO&JO SERVICE SRLactiveBEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCA.IO.MORO SRLactiveCARLETA DESIGN SRLactiveCENTOSART COLOURS S.R.L.activeCHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIB TUR-RETUR S.R.L.activeCIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASIMPIN SRLdissolved

+72 more

Connections

5 links
Shared operator — likely the same administrator
C-WISE ACCOUNTING SRLShared officer / director · 6 share thisPALMIRA CONCEPT GOLD SRLShared officer / director · 6 share thisBOBUT CONSTRUCT SRLShared officer / director · 6 share thisLACALA AGRICULTURE BIOLOGIC SRLShared officer / director · 6 share thisCALEXIN DISTRIBUTION SRLShared officer / director · 6 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
IONESCU CARMEN-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100