DOSSIERS / COM GRU MARET SERV IMPORT EXPORT SRL
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Company dossier

COM GRU MARET SERV IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-J40_28035_1992 · J40/28035/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COM GRU MARET SERV IMPORT EXPORT SRL
ro_onrc
J40/28035/1992
ro_onrc
dissolved
ro_onrc
1992-11-10
ro_onrc
Aleea BOTORANI 11, 63131 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANDREI DAC-TRANS S.R.L.Shared officer / director · 7 share thisMILMAR PRODEXIM SRLShared registered address · 7 share thisIN FAMILIE - ACASA S.R.L.Shared officer / director · 7 share thisVIOLENT P & G SRLShared registered address · 7 share thisUNIVERSAL DADIMARC S.R.L.Shared officer / director · 7 share thisELIADA SERVICES SRLShared officer / director · 7 share thisTHALIDA INTERNATIONAL GROUP BUCURESTI SRLShared registered address · 7 share thisN&F INTERNET SRLShared officer / director · 7 share thisHANI AND SONIA IMPEX SRLShared registered address · 7 share thisMRG 23 SRLShared officer / director · 7 share thisTOTAL SENIORII SRLShared registered address · 7 share thisTEXIM EXPORT-IMPORT SRLShared registered address · 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

2 people
NameRoleFromSource
GHEORGHE MARGARETAadministrator—ONRC registry
GRUIA NICULAIEadministrator—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