DOSSIERS / CASA DE VIS MARIN SRL
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CASA DE VIS MARIN SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J40_3611_2007 · J40/3611/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CASA DE VIS MARIN SRL
ro_onrc
J40/3611/2007
ro_onrc
dissolved
ro_onrc
2007-02-21
ro_onrc
Str. Zizin 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TEDDY'S PHOTO SRLShared registered address · 3 share thisSTAR HUMAN RESOURCES CONSULTING SRLShared registered address · 3 share thisVIOLETA COMIMPEX SRLShared officer / director · 11 share thisDORA SPLENDORE S.R.L.Shared officer / director · 11 share thisNOVIS AUTO S.R.L.Shared officer / director · 11 share thisVIOSAL FLOR IMPEX SRLShared officer / director · 11 share thisCORIMAR ELIMPEX SRLShared officer / director · 11 share thisJUSTEN INVESTISSMENT SRLShared officer / director · 11 share thisGABRIN INSTAL SRLShared officer / director · 11 share thisROXILAR COM SRLShared officer / director · 11 share thisFRIGOKING TERMO SRLShared officer / director · 11 share thisFRIGOKING TERMO S.R.L.Shared officer / director · 11 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
MARIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100