DOSSIERS / MARHAM AGRICOLA SRL
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Company dossier

MARHAM AGRICOLA SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9396_2003 · J40/9396/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARHAM AGRICOLA SRL
ro_onrc
J40/9396/2003
ro_onrc
active
ro_onrc
2003-07-11
ro_onrc
AGAPIA 1, 12614 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EUROTOTAL GRUP SRLShared officer / director · 5 share thisMARIEL INVEST GRUP SRLShared officer / director · 5 share thisKERRYMOUNT DEVELOPMENT SRLShared officer / director · 5 share thisKYRSIM AGRICOLA SRLShared officer / director · 5 share thisEUROTOTAL GRUP SRLShared registered address · 6 share thisINTER-DEVELOPMENT GRUP SRLShared registered address · 6 share thisPOLYFLOWER IMPORT EXPORT SRLShared registered address · 6 share thisKYRSIM AGRICOLA SRLShared registered address · 6 share thisLENI AGRICOLA SRLShared registered address · 6 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
HAMBOULLAS MARIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100