DOSSIERS / MARFLIANC SRL
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Company dossier

MARFLIANC SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J10_925_2012 · J10/925/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARFLIANC SRL
ro_onrc
J10/925/2012
ro_onrc
active
ro_onrc
2012-11-08
ro_onrc
PARCULUI, 120253 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A & A CODREANU BUSINESS PROF S.R.L.activeART CREATIVE MICA DOLL S.R.L.activeBORICEANU D MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN GHE FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEROUL CURCUBEU SRLactiveFLODRIVE TAXI S.R.L.activeGRIGORE FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT SRLactiveLAMBRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAN INTERCONSTRUCT DIVERS S.R.L.activeMARYLONA COMPACT SRLactiveMEDIA GED INTERNATIONAL S.R.L.activeNEAMŢU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA ART ALL4MUSIC S.R.L.activeODEA DOGRU SRLactiveOPREA CRISTIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTDS TRADING SRLactiveTWIN SERCOS CONSTRUCT S.R.L.activeUŢĂ MIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MARIN ELENA ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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