DOSSIERS / MARISUD MANAGEMENT & CONSULTING SRL
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Company dossier

MARISUD MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-06-18
KYBE ID: RO-J10_457_2014 · J10/457/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARISUD MANAGEMENT & CONSULTING SRL
ro_onrc
J10/457/2014
ro_onrc
active
ro_onrc
2014-06-18
ro_onrc
NICOLAE BĂLCESCU, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AA SUPER COURIER GĂGEANU S.R.L.activeACER DENTIS S.R.L.activeADELINA DINAMIC TRANSPORT SRLdissolvedADRIANIC TAILORING S.R.L.activeA.D.R. PARTENER OIL SRLactiveAGUIARI TOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveAKANT ARTS SRLdissolvedALEGRIA SOFTWARE DEVELOPMENT S.R.L.activeALPHA TRUST CONSTRUCT S.R.L.activeAMERSTAR SOLUTIONS SRLactiveANYWHERE ULTRA BUILDINGS S.R.L.dissolvedAPI ROYAL EXIM SRLactiveAPOLODOR CREATIONS S.R.L.activeAPOSTOL N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS DATA SOLUTIONS S.R.L.activeBACIU CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUEN MATERIAL SRLdissolvedBEMAX INSTAL CONSTRUCT SRLdissolvedBESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
MASON MARIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100