DOSSIERS / MARI TAV 2005 SRL
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MARI TAV 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-10-28
KYBE ID: RO-J52_520_2005 · J52/520/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARI TAV 2005 SRL
ro_onrc
J52/520/2005
ro_onrc
dissolved
ro_onrc
2005-10-28
ro_onrc
B-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 DYA COMPANY SRLactiveADTOP SRLdissolvedALEXANDER 2008 SRLliquidationALEXIA COM SRLactiveALEX SI RAZVAN SRLdissolvedALYON ALINA COM SRLactiveANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX 2006 SRLactiveANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedAS CONSTRUCT SRLdissolvedASG PROGRESS SRLactiveBĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBERBEC ADRIANA PFdissolvedBEST CONSULTING SRLactiveBIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOWATT ENERGY DISTRIBUTION SRLdissolvedBÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIZANT STYLE SRLdissolvedBUON AGRO SRLinactive

+101 more

People with significant control

2 people
NameRoleFromSource
BONTEANU OCTAVIANadministrator—ONRC registry
TUFĂ MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100