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Company dossier

MARINA L.S. COMPROD SRL

ONRC · COMPANY · INCORPORATED 1994-11-16
KYBE ID: RO-J40_20598_1994 · J40/20598/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARINA L.S. COMPROD SRL

ro_onrc

RegistrationJ40/20598/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-11-16

ro_onrc

Registered addressSos. COLENTINA 83, 021165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

ALGECOM BUCURESTI SRLdissolved BOX PEDRINI ROM SRLdissolved CRAZY CO EXIM SRLdissolved DUDY KRACH IMPEX SRLdissolved GEAM SRLdissolved GEOCOR PREST SRLdissolved GERSON IMPEX 2000 SRLdissolved IOCO CONSTRUCT SRLdissolved PANAITATU ALEX SCSdissolved R G B ELECTRONIC CONSTRUCT SRLdissolved SHENG FA IMPEX SRLdissolved TRISTAR INTERNATIONAL IMPORT EXPORT SRLactive XIN ZONG IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ATLAS FRUIT IMPEX SRLShared officer / director · 4 share this EURO MARABEL FRUIT SRLShared officer / director · 4 share this KALITERA STAR 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
LAZAROIU STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100