DOSSIERS / MARISAN MAGNUM SRL
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Company dossier

MARISAN MAGNUM SRL

ONRC · COMPANY · INCORPORATED 2008-05-06
KYBE ID: RO-J40_7871_2008 · J40/7871/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARISAN MAGNUM SRL
ro_onrc
J40/7871/2008
ro_onrc
dissolved
ro_onrc
2008-05-06
ro_onrc
B-dul Basarabia 83, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ON LINE MEDIA SRLShared officer / director · 5 share thisMAGNUM INTEGRA TRANS S.R.L.Shared officer / director · 5 share thisR.C.Y. REAL ESTATE SRLShared registered address · 5 share thisBEN FLORENTIN COM SRLShared officer / director · 5 share thisFRANK PROD TEXTIL SRLShared officer / director · 5 share thisALINA INTERMED SRLShared registered address · 5 share thisBOLOHAN ADINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisHELIO OPTIC SRLShared registered address · 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

2 people
NameRoleFromSource
NICULAE FLORENTINadministrator—ONRC registry
UNGUREANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100