DOSSIERS / MARTICOM INTERNATIONAL SRL
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Company dossier

MARTICOM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2898_2001 · J40/2898/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARTICOM INTERNATIONAL SRL
ro_onrc
J40/2898/2001
ro_onrc
dissolved
ro_onrc
2001-03-16
ro_onrc
Str. Bîlciului 7, 021501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MATRIX COMSERV SRLShared officer / director · 2 share thisYIZHEN INTER TRADE COMPANY SRLShared registered address · 6 share thisBAI SHENG TOTAL 2000 SRLShared registered address · 6 share thisSIMEXPERT GRUP SRLShared registered address · 6 share thisLYMACOMP DEVELOPMENT SRLShared registered address · 6 share thisZHOU & YE IMPORT - EXPORT SRLShared registered address · 6 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
⚠ CHEN XIAOGUANGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHEN XIAOGUANG (officer) matches PEP Chen Xiaoguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100