DOSSIERS / MARINA DIVA SRL
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Company dossier

MARINA DIVA SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J10_434_2006 · J10/434/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARINA DIVA SRL
ro_onrc
J10/434/2006
ro_onrc
active
ro_onrc
2006-04-14
ro_onrc
127270 Sat Grebănu, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A & FANIMAR CONSTRUCT SRLinactiveBAICALĂ CONSTRUCT SRLdissolvedBANU GH PETRICĂ PFdissolvedBĂNULESCU OFELIA PFdissolvedBOCU M MARIAN PFdissolvedBUHAI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLACU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLDĂRARU JAN PFdissolvedCERCEL MIHNEA PFdissolvedCIOCIU GEORGE DANIEL PFdissolvedCLINCIU E ION PFdissolvedC&V&F TRAIAN CONSCOM SRLactiveDANCIU PETRICĂ PFdissolvedDĂNESCU LUCIAN PFdissolvedDEDU MARIA FLAVIA PFdissolvedDKD EMI SRLdissolvedDUMITRAŞCU Z VASILE PFdissolvedFEDELEŞ NICU PFdissolvedFERARU GEORGEL PFdissolvedGHIŢULESCU AURELIAN ALIN PFdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MAFTEI NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100