DOSSIERS / MARIMUND SRL
← SearchExport PDF
Company dossier

MARIMUND SRL

ONRC · COMPANY · INCORPORATED 2005-07-22
KYBE ID: RO-J04_1372_2005 · J04/1372/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARIMUND SRL
ro_onrc
J04/1372/2005
ro_onrc
dissolved
ro_onrc
2005-07-22
ro_onrc
Str. BRADULUI 50, 600245 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

22 total
ASOLTANEI A. MIHAELA PFdissolvedCAMPOS SRLdissolvedCOZMA MIHAI-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMFEC SRLdissolvedGALEA RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGDB AMBIENT SRLdissolvedGILOANA IMPEX SRLinactiveIGNAT COSTICA AFdissolvedIROFTI SI BOTEZATU SNCdissolvedMIHNEA COM SRLactiveMUNTEANU I. ELENA ÎNTREPRINDERE FAMILIALĂactiveMUNTEANU IULIAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveNASTASA M. MIHAELA AFdissolvedNOSTIM SRLliquidationPROFESSIONAL WASH SRLinactiveRAMTEX SRLdissolvedSEMITECH CLEANING SRL-DdissolvedSTANCIU MERLUSCA SNCdissolvedSUP'AIR PROD SRLliquidationTROFOR TRANSMARCOS SNCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SPIRIDON GH. MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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