DOSSIERS / MARTENS SRL
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Company dossier

MARTENS SRL

ONRC · COMPANY · INCORPORATED 1995-09-07
KYBE ID: RO-J40_7527_1995 · J40/7527/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARTENS SRL
ro_onrc
J40/7527/1995
ro_onrc
dissolved
ro_onrc
1995-09-07
ro_onrc
Str. POP DE BASESTI 28, 021367 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CROITORU & CO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AVIVE-CONS"Shared officer / director · 7 share thisFIRMA "CROGOLCOM" S.R.L.Shared officer / director · 7 share thisVALCROW SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROKAS"Shared officer / director · 7 share thisÎntreprinderea Individuală "VICVAL-CROITOR"Shared officer / director · 7 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
CROITORU VALERIUadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100