DOSSIERS / MARA MED VET SRL
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MARA MED VET SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J07_368_2005 · J07/368/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARA MED VET SRL
ro_onrc
J07/368/2005
ro_onrc
dissolved
ro_onrc
2005-05-30
ro_onrc
0717256 Sat Stănceşti, Comuna Mihai Eminescu, Botoşani
ro_onrc

Companies at this address

22 total
BARRIKADA SRLdissolvedBLIORŢ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERCEL LAURENŢIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISĂLIŢĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIUC DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOROBLEA VALUŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedCOZMA LUCIAN ÎNTREPRINDERE INDIVIDUALĂinactiveDARIE GEORGETA PFdissolvedGEOTEHNIC ACORD SRLdissolvedHRIŞCANU CASIAN PFdissolvedHUŢU AUREL ÎNTREPRINDERE INDIVIDUALĂactiveIFIMAX SRLactiveIULIVAS PREST SRLdissolvedIURO SRLdissolvedLUPANCU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMATEI CĂLIN PFdissolvedPANONIA SRLdissolvedRUSONIX SRLdissolvedSPĂTĂRUC C. CONSTANTIN PFdissolvedTRAIAN SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NEGRU ELENAadministrator—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