DOSSIERS / MARCOST COMERT TOTAL SRL
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MARCOST COMERT TOTAL SRL

ONRC · COMPANY · INCORPORATED 1997-05-20
KYBE ID: RO-J40_3754_1997 · J40/3754/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

inactive
MARCOST COMERT TOTAL SRL
ro_onrc
J40/3754/1997
ro_onrc
inactive
ro_onrc
1997-05-20
ro_onrc
Str. LUICA 35A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MOCA CO IMPEX SRLShared registered address · 7 share thisIONELA COM IMPEX SRLShared registered address · 7 share thisELIPROF COMERT TOTAL SRLShared registered address · 7 share thisASTRA INSTAL SRLShared registered address · 7 share thisCURIMAN DANIEL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLUCACIU MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisNICU VET MEDICAL S.R.L.Shared officer / director · 10 share thisBUNEA SRLShared officer / director · 10 share thisACCIRIA SRLShared officer / director · 10 share thisTADEO CONSULT S.R.L.Shared officer / director · 10 share thisAMAVIS CLAUDIS DIVERT SRLShared officer / director · 10 share thisFANIC SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NIMAX COMPANY"Shared officer / director · 10 share thisBORNAC TRANSPORT SRLShared officer / director · 10 share thisL&A DETAILING TINICHIGERIE S.R.L.Shared officer / director · 10 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
BUNEA GEORGETAadministrator—ONRC registry
BUNEA NICOLAEadministrator—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