DOSSIERS / MARIDAN DIVERS SRL
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Company dossier

MARIDAN DIVERS SRL

ONRC · COMPANY · INCORPORATED 2004-09-07
KYBE ID: RO-J40_14335_2004 · J40/14335/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIDAN DIVERS SRL
ro_onrc
J40/14335/2004
ro_onrc
active
ro_onrc
2004-09-07
ro_onrc
Aleea Cioplea 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FRANULOVICI CONSTRUCT SRLShared registered address · 3 share thisSTANCIU C.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisEXPRESS FLOMAR SRLShared officer / director · 6 share thisAMENAMODIS SRLShared officer / director · 6 share thisFLORY-ONEL SRLShared officer / director · 6 share thisPET SHOP RONNY S.R.L.Shared officer / director · 6 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 6 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
APOSTOL FLORICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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