DOSSIERS / SM MARANY S.R.L.
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Company dossier

SM MARANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J12_1029_2020 · J12/1029/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM MARANY S.R.L.
ro_onrc
J12/1029/2020
ro_onrc
dissolved
ro_onrc
2020-03-12
ro_onrc
CÂMPIA 2, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ARDEAL TEAM CONSTRUCT SRLactiveBALÁZS-BANDI MAGELONA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGAN WELDER TIG S.R.L.activeEL NEGRO FRUCT SRLdissolvedFAMILY CONFORT SERVICES SRLdissolvedGHERMAN L IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORVATH FINANCE S.R.L.activeHORVATH SIMONA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLNIN SRLliquidationPOPA PETRUȚA-AGNES ÎNTREPRINDERE INDIVIDUALĂactiveVIO CRISTIAN CONSTRUCT S.R.L.active

People with significant control

2 people
NameRoleFromSource
ȘIPOȘ MARIUSadministrator—ONRC registry
VLĂSCEANU ANIȘOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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