DOSSIERS / MAR & GAL TRANSPORT S.R.L.
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MAR & GAL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J3_479_2022 · J3/479/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAR & GAL TRANSPORT S.R.L.
ro_onrc
J3/479/2022
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
GĂRII FLORICA 42, Oraş Ştefăneşti, Argeş
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Connections

6 links
Shared operator — likely the same administrator
EUROPA SRLShared officer / director · 7 share thisANDY & CHRIS SRLShared officer / director · 7 share thisROTRANS - GIN SRLShared officer / director · 7 share thisTIMAR COM 2025 S.R.L.Shared officer / director · 7 share thisEUROPA STAR IMOB S.R.L.Shared officer / director · 7 share thisEUROPA NEW HOMES S.R.L.Shared officer / director · 7 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
NUŢU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100