KYBE — See who's really behind any company

Company dossier

MARATHON INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J40_8180_2003 · J40/8180/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARATHON INVEST SRL

ro_onrc

RegistrationJ40/8180/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-17

ro_onrc

Registered addressAV. PROTOPOPESCU 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

FIDELITI MG PROJECT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

FIDELITI MG PROJECT SRLShared registered address · 2 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

Name	Role	From	Source
DIAMANTOPOULOS KONSTANTINOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100