DOSSIERS / MARINEL COM SRL
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Company dossier

MARINEL COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-04
KYBE ID: RO-J12_1996_1997 · J12/1996/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARINEL COM SRL
ro_onrc
J12/1996/1997
ro_onrc
active
ro_onrc
1997-11-04
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCASA TOP KIDS SRLactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveDEY SRLactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIAKAB IOANA MARIA PFactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARODI IMPEX SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactiveOVI CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
SCHIAU CAMELIAadministrator—ONRC registry
SCHIAU MARINEL NICOLAE MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100