DOSSIERS / MARYMAR TRANS PLUS SRL
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Company dossier

MARYMAR TRANS PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J40_18390_2007 · J40/18390/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
MARYMAR TRANS PLUS SRL
ro_onrc
J40/18390/2007
ro_onrc
inactive
ro_onrc
2007-10-03
ro_onrc
Str. Telita 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GAMMA DIGITAL PRINTING SRLShared registered address · 8 share thisLIVIU, CONSTANTINA & AMALIA COMERT SRLShared registered address · 8 share thisFERE TEAM SRLShared registered address · 8 share thisNITU S.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLAGUNA DISTRIB SRLShared registered address · 8 share thisNORULET SRLShared registered address · 8 share thisMARY CRISS ACTIV SRLShared registered address · 8 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
NISTOR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100