KYBE — See who's really behind any company

Company dossier

MARINUSA SRL

ONRC · COMPANY · INCORPORATED 1998-10-05
KYBE ID: RO-J40_9990_1998 · J40/9990/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARINUSA SRL

ro_onrc

RegistrationJ40/9990/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-05

ro_onrc

Registered addressStr. GEORGE VALSAN 96, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

CLASS CONSULTING SRLinactive SAMIA GRUP IMPEX SRLdissolved XANDO MED SRLactive

Connections

4 links

Shared operator — likely the same administrator

MINI MIX SRLShared officer / director · 2 share this XANDO MED SRLShared registered address · 4 share this CLASS CONSULTING SRLShared registered address · 4 share this SAMIA GRUP IMPEX SRLShared registered address · 4 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
MIHAI LUCREŢIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100