DOSSIERS / MAR-SIM INSTAL 69 S.R.L.
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MAR-SIM INSTAL 69 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J40_8684_2018 · J40/8684/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAR-SIM INSTAL 69 S.R.L.
ro_onrc
J40/8684/2018
ro_onrc
active
ro_onrc
2018-06-19
ro_onrc
CĂLĂRAŞI 245-247, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IT MEGA CONSULTING S.R.L.Shared registered address · 8 share thisMOBILE WELDING S.R.L.Shared registered address · 8 share thisDENTAL CLAS BY DR. HEMN S.R.L.Shared registered address · 8 share thisANRAZ STAR SRLShared registered address · 8 share thisKARAPUZ ENTERTAINMENT SRLShared registered address · 8 share thisVOLKODAV INVEST SRLShared registered address · 8 share thisHEMN MUSTAFA COM SRLShared registered address · 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

1 people
NameRoleFromSource
OLTEANU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100