DOSSIERS / MARTY PAN INTERNATIONAL SRL
← SearchExport PDF
Company dossier

MARTY PAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J12_777_2009 · J12/777/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTY PAN INTERNATIONAL SRL
ro_onrc
J12/777/2009
ro_onrc
active
ro_onrc
2009-03-31
ro_onrc
P-ţa 1 MAI 4-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA INTERNATIONAL SRLactiveALCANI TRUST SRLactiveBASIS MANAGEMENT SOLUTION OFFICE SRLactiveCAPODA IMPORT EXPORT SRLactiveCASSADI DISTRIBUTION SRLactiveDAY BY DAY SRLactiveECOMAC SRLactiveERA PLANT SRLactiveETICA CONF SRLactiveGAMA EXPRES SRLactiveINTER ROLL SRLactiveJS GROUP SRLactivePANORAMIC RADIOLOGIE ALEX BUCUR SRLactiveRC TREI SRLactiveRHODOS FARM SRLactiveRISTORO CATERING SRLactiveSMOKEDESIGN SRLactiveTELETRANSILVANIA SRLactiveTRENDLINE EXPRESS SRLactiveVEIA CONF SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
SUCIU MARCELUS LUCIANadministrator—ONRC registry
SUCIU SERGIU VINCIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100