Key facts
activeMARYS MARKETING SRL
ro_onrc
J12/4697/2004
ro_onrc
active
ro_onrc
2004-12-27
ro_onrc
Str. RAPSODIEI 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MARYS MARKETING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEX SI ERICA SRLEFCOMM SRLFARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂFARCAS ALEXANDRU PFF & P CONSTRUCTII SRLLEMAX SRLLOZ INTERNATIONAL COMPANI IMPORT EXPORT SRLLUCEAFARUL VESTULUI IMPEX SRLMAHALEAN CRISTIAN DANIEL PFMAHALEAN CRISTIAN DANIEL PFMAHALEAN FABIAN PFMAXAN SRLPOLI PRINT SERVIMPEX SRLSTANDING MOBEL IMPEX SRLWEXO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SUCIU DANIEL-IOAN | administrator | — | ONRC registry |
| SUCIU MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100