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Company dossier

MARABO EXPRESS INTERNAŢIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-09
KYBE ID: RO-J4_1036_2021 · J4/1036/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARABO EXPRESS INTERNAŢIONAL S.R.L.

ro_onrc

RegistrationJ4/1036/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-06-09

ro_onrc

Registered addressPROHOZEŞTI 27, 607471 Sat Prohozeşti, Comuna Poduri, Bacău

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

FLORIMAR FLOOR SRLShared officer / director · 3 share this MOTOCRIS SERVICES SRLShared officer / director · 3 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

Name	Role	From	Source
MATEI BOGDAN-FLORIN	administrator	—	ONRC registry
MATEI VIOREL-RĂZVAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100