DOSSIERS / MARBO PUB SRL
← SearchExport PDF
Company dossier

MARBO PUB SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J40_4318_2000 · J40/4318/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARBO PUB SRL
ro_onrc
J40/4318/2000
ro_onrc
dissolved
ro_onrc
2000-05-09
ro_onrc
Str. Burdujeni 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MEDISTAIL 77 COMPANY SRLShared registered address · 3 share thisINTER-PRIMEX 2000 SRLShared registered address · 3 share thisSAM B INVEST SRLShared officer / director · 9 share thisCASSANDRA BORZA & CO SRLShared officer / director · 9 share thisMELLOS COMPANY SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisALFA EXCHANGE S.R.L.Shared officer / director · 9 share this3 ELF SOLUTIONS SRLShared officer / director · 9 share thisBORZA SNCShared officer / director · 9 share thisSCI ML 68Shared officer / director · 9 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

3 people
NameRoleFromSource
BORZA MARIAadministrator—ONRC registry
SMART TACTIC IPURLlichidator—ONRC registry
DAVID GEORGETA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100