DOSSIERS / MARCELINA SERVICII SRL
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Company dossier

MARCELINA SERVICII SRL

ONRC · COMPANY · INCORPORATED 1997-03-20
KYBE ID: RO-J12_541_1997 · J12/541/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCELINA SERVICII SRL
ro_onrc
J12/541/1997
ro_onrc
dissolved
ro_onrc
1997-03-20
ro_onrc
Str. MIHAIL KOGALNICEANU 2, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BENZKOBRA IMPEX SRLdissolvedBOGDAN EMILIA PFdissolvedC&M INTERNATIONAL CONSULTING & CONSTRUCT SRLdissolvedC&M INTERNATIONAL TRANSPORT SRLdissolvedCOMAN OANA IULIA AFdissolvedFIGHTER IMPEX SRLinactiveFRIGOSTAR SERVCOM SRLinactiveHAITONIC VASILE PFdissolvedKNOPFLER IMPEX SRLliquidationORLAN STAR COMIMPEX SRLdissolvedPEREDI STEFAN GHEORGHE PFdissolvedPOPESCU LIVIU AFdissolvedPREMIERE MEDIA SRLdissolvedRASTAMAN ELENA AFdissolvedRASTI PRODCOM SRLdissolvedTOTAL BUSINESS SRLdissolved

People with significant control

1 people
NameRoleFromSource
POP VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100