DOSSIERS / MAR TOP PARTNER S.R.L.
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MAR TOP PARTNER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J3_223_2018 · J3/223/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAR TOP PARTNER S.R.L.
ro_onrc
J3/223/2018
ro_onrc
active
ro_onrc
2018-01-31
ro_onrc
667, 117445 Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARY NYCO TERMOGLASS SRLShared registered address · 2 share thisSILVER TRADING SRLShared officer / director · 11 share thisSPERIMENTALE SRLShared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT S.R.L.Shared officer / director · 11 share thisPICEA DRIVE S.R.L.Shared officer / director · 11 share thisSCENOGRAFICA SRLShared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT SRLShared officer / director · 11 share thisCRIS TRANS SMART SRLShared officer / director · 11 share thisUNIC FOOD SHOP S.R.L.Shared officer / director · 11 share thisA.S. CARNI DOBROGOSTEA SRLShared officer / director · 11 share thisSILVER CAR RENT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
MARIN CRISTIAN-IONUŢadministrator—ONRC registry
MARIN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN NICOLAE (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100