DOSSIERS / MARINA CAMPERS S.R.L.
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MARINA CAMPERS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J7_342_2021 · J7/342/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARINA CAMPERS S.R.L.
ro_onrc
J7/342/2021
ro_onrc
active
ro_onrc
2021-06-02
ro_onrc
GĂRII 4, 710020 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

21 total
ACATRINEI MARIA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveAMOPOP SRLactiveAPETRANS LOGISTIC S.R.L.inactiveAPETRANS MARYSOF SRLactiveAPETRANS SRLactiveAPETREI V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIZONA COMERCIAL S.R.L.activeBAHMĂT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPTHOR S.R.L.activeCORNESCHI VASILE-ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEATOUR SRLactiveDUMITRIU ANCA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOENERGY ENGINEERING SRLactiveERSTE KLASSE DISTRIBUTION SRLdissolvedFOCUS TIME STUDIO S.R.L.activeMIRON COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSCALU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePODIUC ANDREEA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveUNGUREANU M. MONIKA ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
SECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 share thisLUCCOFFEE S.R.L.Shared officer / director · 7 share thisDAAD-PLANT SRLShared officer / director · 7 share thisTRANS PALET S.R.L.Shared officer / director · 7 share thisREY & SIELENA S.R.L.Shared officer / director · 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J7_342_2021/network.

People with significant control

1 people
NameRoleFromSource
APETREI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100