DOSSIERS / MAR-FLORY SRL
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Company dossier

MAR-FLORY SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J04_711_1992 · J04/711/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAR-FLORY SRL
ro_onrc
J04/711/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
607288 Sat Poiana, Comuna Livezi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOBOC A. SORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBOC S. FLORIN ALEXANDRU PFdissolvedBOTEZATU DUMITRU PFdissolvedBOTEZATU GH. GHEORGHE PFdissolvedBOTEZATU VALERICA PFdissolvedBOTEZATU VASILE PFdissolvedBUIAC N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCDC IMPEX SRLdissolvedCIOVAS SRLdissolvedCONGEO CONSTRUCT SRLdissolvedCOSTIN-MOTANEL SNCdissolvedCOSTISANU A. IOAN ÎNTREPRINDERE FAMILIALĂdissolvedDAMIAN A. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANCIU GH. GHITA AFdissolvedDANCOTRANZIT TOUR SRLdissolvedDAVID-OTILIA SRLdissolvedGHINET GHEORGHE COSTACHE AFdissolvedGIGI CVIT SRLdissolvedHOLZBAU COSTIN SRLinactiveHUCHIU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BOBOC A. SORINELadministrator—ONRC registry
BOBOC MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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