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Company dossier

MARICA MARIN AF

ONRC · COMPANY · INCORPORATED 1999-12-03
KYBE ID: RO-F34_320_1999 · F34/320/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARICA MARIN AF

ro_onrc

RegistrationF34/320/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-03

ro_onrc

Registered addressCom. Băbăiţa, Sat Băbăiţa, Comuna Băbăiţa, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRICOLA BĂBĂIŢA SRLactive ALCOM SRLactive BERBECARU LYLY AFactive BÎRA ŞTEFAN DECEBAL AFactive CEREZARU SNCactive COANDA COM SRLactive DIBA SNCactive DORA TRADING COM SRLactive DOUBLE M IMPEX SRLactive GABRIELLE COM SNCactive GHERGHINA DIFID AFactive LAZĂR GHEORGHE PFactive LAZĂR MIHAI AFactive NEAGU TUDOR AFactive RĂDOI FLOREA AFactive SANDA ANGHELINA AFactive SIRBU SCSactive ŢIGĂNILĂ GEORGE AFactive VLAD IM SNCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100