DOSSIERS / MARLISTEF COM SRL
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Company dossier

MARLISTEF COM SRL

ONRC · COMPANY · INCORPORATED 1997-08-01
KYBE ID: RO-J09_440_1997 · J09/440/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARLISTEF COM SRL
ro_onrc
J09/440/1997
ro_onrc
dissolved
ro_onrc
1997-08-01
ro_onrc
6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila
ro_onrc

Companies at this address

25 total
AGRIZOTA PROD SRLliquidationALMAVAS SRLdissolvedCARAPALEA DUMITRU DAN PFdissolvedCOOPERATIVA DE CONSUM ZAVOAIAdissolvedDAN SANDICA IONICA PFdissolvedDRUGAU GEORGETA PFdissolvedFAGUR SERV SRLactiveFANICAR CAFE SRLdissolvedFLORICARM COM SRLdissolvedFURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactive"GLORIA" COOPERATIVA DE CREDIT ZAVOAIAdissolvedIBRAIL IMPORT-EXPORT SRLdissolvedKALLAY COM SRLdissolvedLENIDOR COM SRLactiveMENCOM SRLdissolvedMIOLIN IMPEX SRLdissolvedNADI COM SRLdissolvedNIBRI IMPEX SRLdissolvedNISIPEANU ADRIAN NICOLAE AFdissolvedPARVU ION PFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100