DOSSIERS / MARNOV DESIGN S.R.L.
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MARNOV DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-28
KYBE ID: RO-J12_403_2021 · J12/403/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARNOV DESIGN S.R.L.
ro_onrc
J12/403/2021
ro_onrc
active
ro_onrc
2021-01-28
ro_onrc
AVRAM IANCU 404, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREAS TRANSILVANIA LOGISTIC SRLactiveANDREAS WSK CONSTRUCT S.R.L.activeBOARIU ROXANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEȚAN-TALIHAN AMALIA-BIANCA ÎNTREPRINDERE INDIVIDUALĂactiveCORPODEAN LETIȚIA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEB EXPERT ELECTRIC S.R.L.activeDUCA MOTO FUN SRLactiveIT SOFTCONSULT DEVELOPMENT S.R.L.activeKEOSOPH S.R.L.activeLEONTIEV ARTIOM PERSOANĂ FIZICĂ AUTORIZATĂactiveLHSOFT CONSULTING S.R.L.activeMALAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEAN V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDASOFT CONSULT S.R.L.activeMT ADVERT AGENGY S.R.L.activeN & R & S SRLactivePERLIBRUM CONSTRUCT SRLactivePICTURES & STORIES S.R.L.activePROLIMPIA SPORT SRLactiveQC INVESTMENT SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
SZAKACS FRANCISC-MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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