DOSSIERS / MARIO F & M IMPEX'96 SRL
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MARIO F & M IMPEX'96 SRL

ONRC · COMPANY · INCORPORATED 1996-02-05
KYBE ID: RO-J40_729_1996 · J40/729/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARIO F & M IMPEX'96 SRL
ro_onrc
J40/729/1996
ro_onrc
dissolved
ro_onrc
1996-02-05
ro_onrc
Str. VASILE GHERGHEL 3A, 82221 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BANCA COOPERATISTA VICTORIA BUCURESTIShared officer / director · 9 share thisGARANT BOBOC SRLShared officer / director · 9 share thisGHIŢĂ ANDA SERVICII FUNERARE S.R.L.Shared officer / director · 9 share thisGHITA ANDA SERVICII SI CONSTRUCTII FUNERARE S.R.L.Shared officer / director · 9 share thisILMON SRLShared officer / director · 9 share thisGMD FUNERAR S.R.L.Shared officer / director · 9 share thisBANCA COOPERATISTA FURNICA BRANESTIShared officer / director · 9 share thisGARANT FLORY SRLShared 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

1 people
NameRoleFromSource
BOBOC FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100