DOSSIERS / MARINA ŞI MARIUS S.R.L.
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Company dossier

MARINA ŞI MARIUS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J3_1516_2019 · J3/1516/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
MARINA ŞI MARIUS S.R.L.
ro_onrc
J3/1516/2019
ro_onrc
liquidation
ro_onrc
2019-05-24
ro_onrc
69, 117501 Sat Săpunari, Comuna Morăreşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOLGEOTERM SRLShared officer / director · 9 share thisTECHNOKOM GROUP SRLShared officer / director · 9 share thisFIX IT PROMPT S.R.L.Shared officer / director · 9 share thisFILIPINO STORE S.R.L.Shared officer / director · 9 share thisDMD STAR LOGISTIC SRLShared officer / director · 9 share thisDUMETAL S.R.L.Shared officer / director · 9 share thisAROMA PLUS S.R.L.Shared officer / director · 9 share thisTORENTTI BOUTIQUE SRLShared officer / director · 9 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
GHEORGHE DUMITRU MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100