KYBE — See who's really behind any company

Company dossier

MARY NYCO TERMOGLASS SRL

ONRC · COMPANY · INCORPORATED 2015-04-03
KYBE ID: RO-J3_494_2015 · J3/494/2015 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARY NYCO TERMOGLASS SRL

ro_onrc

RegistrationJ3/494/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-03

ro_onrc

Registered address667, 117445 Sat Mălureni, Comuna Mălureni, Argeş

ro_onrc

Companies at this address

2 total

MAR TOP PARTNER S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

MAR TOP PARTNER S.R.L.Shared registered address · 2 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

Name	Role	From	Source
MARIN NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100