DOSSIERS / MARSOR GRUP SRL
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Company dossier

MARSOR GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J40_18888_2004 · J40/18888/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARSOR GRUP SRL
ro_onrc
J40/18888/2004
ro_onrc
dissolved
ro_onrc
2004-11-18
ro_onrc
Str. SFANTA VINERI 29, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIROUL DE CREDIT SAShared registered address · 3 share thisNEXT SOURCING SRLShared registered address · 3 share thisAKALIA PLUS CONSULT S.R.L.Shared officer / director · 10 share thisDAVID & FILIP FOREST S.R.L.Shared officer / director · 10 share thisTARLISA TV SRLShared officer / director · 10 share thisSIC M.T.V. CONF SRLShared officer / director · 10 share thisDDL RO-CHINA INTERNATIONAL IMPEX SRLShared officer / director · 10 share thisNVR TV S.R.L.Shared officer / director · 10 share thisCOOPERATIVA MESTESUGAREASCA MICA "CROLUX"Shared officer / director · 10 share thisELECTRIC POWER SRLShared officer / director · 10 share thisTan - Dem Construct SRLShared officer / director · 10 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
TANASA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100