DOSSIERS / MAR CO DRA SRL
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Company dossier

MAR CO DRA SRL

ONRC · COMPANY · INCORPORATED 1993-07-07
KYBE ID: RO-J03_1879_1993 · J03/1879/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAR CO DRA SRL
ro_onrc
J03/1879/1993
ro_onrc
active
ro_onrc
1993-07-07
ro_onrc
Sat Corbeni, Comuna Corbeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURONI SRLactiveCARMEN & VIO COMPANY SRLactiveCOMPIN TRADING EXCEPT SRLactiveCOOPERATIVA DE CONSUM CORBENIactiveCOOPERATIVA DE CREDIT CORBENIactiveCORBENI EXPORT SRLactiveCOTA 1200 PALTINU SRLactiveDOVLEAC I. MARCELA PFactiveDUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂactiveELGETI SRLactiveFRAGUTA SRLactiveGIGEONE SRLactiveGRIGORE A. NICOLAE AFactiveGROZAVU SRLactiveHAN DUMBRAVA SRLactiveISFAN ION PFactiveISFAN SRLactiveMICHELE FRANCE SRLactiveMORENA EXCELSIOR SRLactiveNEW TECHNO-LINE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DRAGOI ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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