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Company dossier

NOBIL MARM SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J40_3551_2014 · J40/3551/2014 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameNOBIL MARM SRL

ro_onrc

RegistrationJ40/3551/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-24

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Registered addressMOŞILOR 312, Bucureşti Sectorul 2, Bucureşti

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Companies at this address

20 total

AKACIA ORIENT S.R.L.active AVIATION CONSULTANT S.R.L.dissolved BB CONCEPT LIV S.R.L.active BIOCARE DENTAL S.R.L.active BLACKICE S.R.L.active CREATIVE LBS S.R.L.active DIAMOND GLOBAL SOLUTIONS SRLactive DROSOU INVEST AND TRADE S.R.L.active GRAM EDU S.R.L.active HERMES MARKETING S.R.L.liquidation INCITY SMART CONSTRUCT S.R.L.active LIME K&A INTER SRLdissolved MARDAR 81 PREST SERV S.R.L.liquidation NADUSH TRADING 2000 SRLactive RSGE SHOP S.R.L.liquidation SAPINA SERVICES S.R.L.dissolved SHNAIDERMAN ENGINEERING SRLdissolved UNIVERSAL PROJECTS SRLactive ZENOR ATLAS SRLinactive

Connections

4 links

Shared operator — likely the same administrator

TURBO POWERTRAIN TECHNOLOGY SRLShared officer / director · 5 share this MATRIX ENGINEERING & TRADING LIMITEDShared officer / director · 5 share this LES HERISSONSShared officer / director · 5 share this SIMEA MONTAJE SRLShared officer / director · 5 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

Name	Role	From	Source
⚠ RICCI GIOVANNI	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RICCI GIOVANNI (officer) matches PEP Giovanni Ricci — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100