DOSSIERS / MARVELLOUS PROPERTIES S.R.L.
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MARVELLOUS PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J40_6996_2022 · J40/6996/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARVELLOUS PROPERTIES S.R.L.
ro_onrc
J40/6996/2022
ro_onrc
dissolved
ro_onrc
2022-04-13
ro_onrc
GLĂDIŢEI 42, 41211 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

130 total

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

25 MINUTES CONCEPT SRLdissolvedABS HOME CONFORT SRLdissolvedAGIUS CONSULTING SERVICES S.R.L.dissolvedALENIA SRLdissolvedALPHAOMEGA ENGINEERING S.R.L.activeAMA AUTO SHOP SRLactiveANGHELEA ALICE-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX DIGITAL ALLIANCE S.R.L.activeAPONERGY BUCAREST S.R.L.activeARCMAISON S.R.L.activeARMADILLO ENTERTAINMENT S.R.L.activeASMITA GARDENS 1 S.R.L.activeATANOV COMMUNICATION S.R.L.activeAUTO ROYAL SRLactiveAZARIADA S.R.L.activeBAZINGA SRLactiveB & D INTERNATIONAL SRLactiveBEETREE GAMES S.R.L.activeBE GORGEOUS CONCEPT S.R.L.activeBEST NUVELA SPOT S.R.L.active

+110 more

Connections

11 links
Shared operator — likely the same administrator
MOBILITY ONE S.R.L.Shared officer / director · 5 share thisNEOBILITY S.R.L.Shared officer / director · 5 share thisMENOO APP SRLShared officer / director · 5 share thisCODE5 CAPITAL S.R.L.Shared officer / director · 5 share thisOPEN KITCHEN S.R.L.Shared officer / director · 8 share thisDIGITAL KICK S.R.L.Shared officer / director · 8 share thisAVAL NET SRLShared officer / director · 8 share thisSANRUSAN S.R.L.Shared officer / director · 8 share thisDATASINQ S.R.L.Shared officer / director · 8 share thisRVH DISTRIBUTION SRLShared officer / director · 8 share thisMANITOGA S.R.L.Shared officer / director · 8 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
CĂPĂȚÎNĂ MIRCEAadministrator—ONRC registry
ROTARU MIHAI-COSMINadministrator—ONRC registry
RUSAN VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100