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Company dossier

MARICOSM CM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J40_438_2018 · J40/438/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARICOSM CM S.R.L.

ro_onrc

RegistrationJ40/438/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-15

ro_onrc

Registered addressFIZICIENILOR 15, 32111 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ASIENA SOLUTIONS S.R.L.dissolved BODORMA PROJECT S.R.L.active DUMITRESCU V. SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive FAMILYMED-COMPLEXCARE S.R.L.active FOCUS ADVERTISING SRL-Ddissolved ISEE VIDEO PRODUCTION S.R.L.active JADEITE JADE S.R.L.dissolved RTI LOGISTIC INTERNATIONAL SRLactive SIM-STO SMART SOLUTIONS S.R.L.active SMART EXPERT ACCOUNTANT S.R.L.active STEFI INTERNATIONAL IMPEX SRLdissolved SUIT BROTHERS SRLactive

Connections

4 links

Shared operator — likely the same administrator

MINIMAL MARKET SRLShared officer / director · 5 share this PAPER TOYS S.R.L.Shared officer / director · 5 share this MAX INSTAL SUCCES S.R.L.Shared officer / director · 5 share this PRUMAR 99 SRLShared officer / director · 5 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

Name	Role	From	Source
PRUNARU MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100