DOSSIERS / MARADI ART CONSTRUCT SRL
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Company dossier

MARADI ART CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J40_21638_2005 · J40/21638/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARADI ART CONSTRUCT SRL
ro_onrc
J40/21638/2005
ro_onrc
dissolved
ro_onrc
2005-12-21
ro_onrc
Str. Liviu Rebreanu 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NVIRIA S.R.L.Shared officer / director · 2 share thisBML TRANSPORT CONSULT SRLShared officer / director · 8 share thisELMA VP SRLShared officer / director · 8 share thisPOSTTAXSERV S.R.L.Shared officer / director · 8 share thisAUTO-INOVATION 2018 S.R.L.Shared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisZUMBAR CONSTRUCT SRL-DShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 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

2 people
NameRoleFromSource
ARIA PAUL - ADRIANadministrator—ONRC registry
POSTOLACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100