DOSSIERS / MARALEX NET SRL
← SearchExport PDF
Company dossier

MARALEX NET SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J40_4838_2010 · J40/4838/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARALEX NET SRL
ro_onrc
J40/4838/2010
ro_onrc
active
ro_onrc
2010-05-11
ro_onrc
Str. NERVA TRAIAN 23-25, 31044 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SOFTCORE SRLShared registered address · 4 share thisHOPÎRTEAN NILA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGANCI SRL SIRACUSA SUCURSALA BUCURESTIShared registered address · 4 share thisCOMPLET TRUST SRLShared officer / director · 5 share thisUNION FINANCIAL SRLShared officer / director · 5 share thisFLASH POWER SRLShared officer / director · 5 share thisCONSTRUCTII INDUSTRIALE CONSTRUCTII MONTAJ 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
NameRoleFromSource
BUTNARU ADRIAN - GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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