DOSSIERS / MARACHI ZONE SRL
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Company dossier

MARACHI ZONE SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J40_4179_2010 · J40/4179/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MARACHI ZONE SRL
ro_onrc
J40/4179/2010
ro_onrc
active
ro_onrc
2010-04-22
ro_onrc
B-dul UNIRII 18, 40107 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
BONZON TON INTERNATIONAL SRLShared registered address · 8 share thisHIGHLIGHTS ENTERTAINMENT SRLShared registered address · 8 share thisEMPEROR MEDIA SRLShared registered address · 8 share thisMANU ZONE SRLShared registered address · 8 share thisBAD TEAM SECURITY SRLShared registered address · 8 share thisGAL ECO SAN SRLShared registered address · 8 share thisGEAZ ART ION SRLShared registered address · 8 share thisCRIRO MEDIA INTL. SRLShared officer / director · 12 share thisCHIRILA EXPERT PELLET S.R.L.Shared officer / director · 12 share thisMARIO FRUITS SRLShared officer / director · 12 share thisTRINITY COMPANY SRLShared officer / director · 12 share thisARAX - IMPEX SRLShared officer / director · 12 share thisG.M.C. SUPREME STYLE SRLShared officer / director · 12 share thisKARYSAMAR SRLShared officer / director · 12 share thisD.R.I.M. MANAGEMENT SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_4179_2010/network.

People with significant control

1 people
NameRoleFromSource
CHIRILĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100