DOSSIERS / ALIN MARHAR CONS S.R.L.-D.
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Company dossier

ALIN MARHAR CONS S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J10_1079_2019 · J10/1079/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIN MARHAR CONS S.R.L.-D.
ro_onrc
J10/1079/2019
ro_onrc
active
ro_onrc
2019-08-12
ro_onrc
LALELELOR 68, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HARANIŢĂ ALIN-IONUŢadministrator—ONRC registry
BĂLESCU & ASOCIAŢII SPRLadministrator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry
BĂLESCU MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100