DOSSIERS / MARATON SERV IMPEX SRL
← SearchExport PDF
Company dossier

MARATON SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-21
KYBE ID: RO-J40_12944_1992 · J40/12944/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARATON SERV IMPEX SRL
ro_onrc
J40/12944/1992
ro_onrc
dissolved
ro_onrc
1992-05-21
ro_onrc
Str. PROF. GION IONESCU 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
01 INTERNATIONAL TRADING SYSTEMS ROMANIA SRLShared registered address · 2 share thisBEST FIDELITY CONSULTING SRLShared officer / director · 4 share thisPRO CAFFE SRLShared officer / director · 4 share thisMONTAJ SERVICE MENTENANTA AUTOMATIZARI DOORS S.R.L.Shared officer / director · 4 share thisFIDEL TECH COMPUTERS SRLShared officer / director · 4 share thisROMENKEM TRADING SRLShared officer / director · 4 share thisDED PROD-CO 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

2 people
NameRoleFromSource
IORDAN DORINadministrator—ONRC registry
LEONIDA GEORGE LEONARDOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100