DOSSIERS / MARSTEVAL TRANSPORT S.R.L.
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MARSTEVAL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-22
KYBE ID: RO-J10_268_2022 · J10/268/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSTEVAL TRANSPORT S.R.L.
ro_onrc
J10/268/2022
ro_onrc
dissolved
ro_onrc
2022-02-22
ro_onrc
NICOLAE BĂLCESCU, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACVATERM SAactiveADIPAT PAMFIL SRLactiveCONFIANCE TOUR TRANS S.R.L.activeCUŢITARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDITZBAHN S.R.L.activeDOG TRAINING SCHOOL DT S.R.L.activeGALAXIA SERVICES HQ S.R.L.activeGDL SPEED BOSTAN SRLliquidationGHEORGHIŢĂ I DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGINETTE ARTIST COIFFURE S.R.L.activeGRAMA IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERGHELEGIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE IONUŢ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedILIE R IONUŢ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL SRW PROJECT SRLactiveIONESCU D TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & A MARY BEAUTY STYLE SRLactiveMATEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveND & RV ADYRAM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
MUSTAȚĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100