DOSSIERS / MARYSUD CLASIC CONSULTING S.R.L.
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Company dossier

MARYSUD CLASIC CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J52_479_2020 · J52/479/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARYSUD CLASIC CONSULTING S.R.L.
ro_onrc
J52/479/2020
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
CURTEA BOIEREASCĂ 38, 87078 Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CRIȘCOTĂ IMOBILIARE S.R.L.Shared officer / director · 6 share thisMASART EUROIMOB COMPACT S.R.L.Shared officer / director · 6 share thisMARVESAL IMOBILIARE S.R.L.Shared officer / director · 6 share thisFINISAJE MICROTEM IMPACT S.R.L.Shared officer / director · 6 share thisCRIȘCOTĂ IMOBILIARE S.R.L.Shared officer / director · 6 share thisMARVESAL IMOBILIARE S.R.L.Shared registered address · 7 share thisMASART EUROIMOB COMPACT S.R.L.Shared registered address · 7 share thisFINISAJE MICROTEM IMPACT S.R.L.Shared registered address · 7 share thisINTEREDIL IMOB CONSTRUCT SRLShared registered address · 7 share thisCRIȘCOTĂ IMOBILIARE S.R.L.Shared registered address · 7 share thisFINISAJE VISTACON S.R.L.Shared registered address · 7 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
CRIȘCOTĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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