DOSSIERS / MARIAGRAZIA SRL
← SearchExport PDF
Company dossier

MARIAGRAZIA SRL

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J09_732_2005 · J09/732/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIAGRAZIA SRL
ro_onrc
J09/732/2005
ro_onrc
active
ro_onrc
2005-07-20
ro_onrc
CVARTAL 20, PARCELA 341, 2900 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMBALZANO LEONARDOadministrator—ONRC registry
VASILACHE IOAN PAUL-CIIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100