DOSSIERS / MARIRANIA SRL-D
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Company dossier

MARIRANIA SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J12_1574_2016 · J12/1574/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIRANIA SRL-D
ro_onrc
J12/1574/2016
ro_onrc
active
ro_onrc
2016-04-15
ro_onrc
EROILOR 86, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACR FOR YOU S.R.L.activeBABEȘ ANDREA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRL BOB SERV S.R.L.activeBRL SERVICII SRL-DactiveCASIAN CIPRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMENGE ANSI SRLactiveCRIST BUSINESS CAPITAL SRLactiveENTREPRISE ROUMAIN DE TRANSPORT SRLactiveIGSG SOCOROM S.R.L.activeINDALOCAMP SRLactiveKARSCHTI IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCKMAN LOGISTIC SRLactiveMALEOLUS MANAGEMENT SRLactiveMAP PROTECH S.R.L.activeMMGUFYTRANS SRLactiveORZAC EVA HAJNAL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP & SYM SPEED S.R.L.activePRODAN MIHAELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF A ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
FORȚ ADRIANadministrator—ONRC registry
FORȚ FLORINA-MARIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100