DOSSIERS / MARICRIS SERVCOM 96 SRL
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MARICRIS SERVCOM 96 SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J40_2817_1996 · J40/2817/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARICRIS SERVCOM 96 SRL
ro_onrc
J40/2817/1996
ro_onrc
dissolved
ro_onrc
1996-04-08
ro_onrc
Str. 23 AUGUST PARCELA 972 SI, 0 Comuna Moara Vlăsiei, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CARDINAL IMPEX SRLShared officer / director · 12 share thisCLD MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisSUN FOREST SRLShared officer / director · 12 share thisHET MIHA TRANS SRLShared officer / director · 12 share thisBYONA MANAGEMENT S.R.L.Shared officer / director · 12 share thisVRAJA SIRETULUI SRLShared officer / director · 12 share thisCRISMARDAN TRADING SRLShared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "LUPAST" SRLShared officer / director · 12 share thisPROINTERMED SRLShared officer / director · 12 share thisJ & D IMPEX SRLShared officer / director · 12 share thisMAN MARKET SRLShared officer / director · 12 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
DUMITRU TUDORACHEadministrator—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