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Company dossier

MARANTO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-27
KYBE ID: RO-J40_12151_2018 · J40/12151/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMARANTO SHOP S.R.L.

ro_onrc

RegistrationJ40/12151/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-27

ro_onrc

Registered addressPOŞTALIONULUI 97-101, 41125 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

24 total

ANDREI P. M. I. PERSOANĂ FIZICĂ AUTORIZATĂactive BETA FUSION IMPEX S.R.L.active BLACKROCK MEDIA S.R.L.active BOD POWERSOURCE S.R.L.active BROW BAR & PIGMENTS S.R.L.dissolved CELOR REAL ESTATE S.R.L.active DIAMOND AMD S.R.L.liquidation D & R INTERNAŢIONAL LTD S.R.L.active DWP ONE PROIECT S.R.L.active ELIDA TOWN S.R.L.active ELMA BRODERIE SRLdissolved EVENT & INVENT THE AGENCY S.R.L.active EXCLUSIV ELEGANCE DESIGN S.R.L.active EXTREME MONEY S.R.L.active FĂSUI ILEANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOOD LOUNGE A&A S.R.L.active HELIXONIC S.R.L.active INSTABEAUTY S.R.L.dissolved KARLA TOP TRANS S.R.L.active MIJOIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

CDVH SERV S.R.L.Shared officer / director · 4 share this GLOBAL AUTO TRANS S.R.L.Shared officer / director · 4 share this SALYROM SRLShared officer / director · 4 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
MARINESCU GEORGE-LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100