DOSSIERS / MARIBAR SRL
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Company dossier

MARIBAR SRL

ONRC · COMPANY · INCORPORATED 2001-09-14
KYBE ID: RO-J01_360_2001 · J01/360/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIBAR SRL
ro_onrc
J01/360/2001
ro_onrc
dissolved
ro_onrc
2001-09-14
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedALTURCON SRLactiveARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedBIA & GOGU SRLactiveDEDE SRLactiveDIANDRA SRLdissolvedDIGITEX SRLactiveELA ADY MAR SRLactiveFORTUNA PHARM SRLliquidationGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ OPRINCA FLORINELlichidator judiciar—ONRC registry
OPRINCA FLORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100