DOSSIERS / MARIN VASILE SNC
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Partnership dossier

MARIN VASILE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-12-02
KYBE ID: RO-J10_1920_1993 · J10/1920/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIN VASILE SNC
ro_onrc
J10/1920/1993
ro_onrc
dissolved
ro_onrc
1993-12-02
ro_onrc
Prel. INDEPENDENTEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN F LUIZA FIVIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100