DOSSIERS / MARICONS GPC SRL
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MARICONS GPC SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J40_3857_2012 · J40/3857/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARICONS GPC SRL
ro_onrc
J40/3857/2012
ro_onrc
active
ro_onrc
2012-04-03
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLdissolved4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.liquidationABC PINO CONSTRUCT S.R.L.activeABY ANAIS BEAUTY SRLactiveACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELA IMOB BUSINESS S.R.L.activeADELINNE'S ART S.R.L.activeADÎR IONEL & FLORINA IMP-EXP SRLactiveADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

5 links
Shared operator — likely the same administrator
AGROSERV UTILAJE AGRICOLE S.R.L.Shared officer / director · 6 share thisMVY INVICTA S.R.L.Shared officer / director · 6 share thisNEW WORK CONSULTING SRLShared officer / director · 6 share thisIMPRESSTAR SERVICE SRLShared officer / director · 6 share thisNEW WORK CONSULTING S.R.L.Shared officer / director · 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
SHERIFFDEEN MOHAMED NAZARDEENadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100