DOSSIERS / MAROXAND SRL
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Company dossier

MAROXAND SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J03_90_1992 · J03/90/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAROXAND SRL
ro_onrc
J03/90/1992
ro_onrc
active
ro_onrc
1992-01-15
ro_onrc
Sat Şerboeni, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIA GLORY TWO SRLactiveANELIS STIL 2000 SRLactiveAPOSTOL VASILE PFactiveBERBECARU AURELIA AFactiveCHURCH DECORAŢIUNI SRLactiveCIMPEANU GHERGHINA PFactiveDACIS MORENO SRLactiveDUAL-ROM FRANCESCA SRLactiveDUTA M. GHEORGHE AFactiveELDAN GENERAL BUSINESS S.R.L.activeFLORIMAR BERCOM TOTAL SRLactiveGOS UNIVERS SRLactiveILIE GEORGIA CORINA PFactiveILIE MANOLE PFactiveION ST. NICOLETA AFactiveIORGA GH. GHEORGHE AFactiveLACRIMA SRLactiveMATEI NICULINA AFactiveMOHAMED IULICA AFactiveNIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATAactive

+10 more

People with significant control

1 people
NameRoleFromSource
MATEI MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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