DOSSIERS / MARINESCU 93 SNC
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Partnership dossier

MARINESCU 93 SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-11
KYBE ID: RO-J40_23605_1993 · J40/23605/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARINESCU 93 SNC
ro_onrc
J40/23605/1993
ro_onrc
dissolved
ro_onrc
1993-10-11
ro_onrc
Str. TEIUL DOAMNEI 106, 023585 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared officer / director · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared officer / director · 7 share thisTORVIC SRLShared officer / director · 7 share thisMARVIC BURADI CONSTRUCT SRLShared officer / director · 7 share thisAEROMASTERS SRLShared officer / director · 7 share thisAGRO AS IMPEX SRLShared officer / director · 7 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
MARINESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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