DOSSIERS / MARIADE SUPERVISOR S.R.L.
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MARIADE SUPERVISOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J13_1553_2022 · J13/1553/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIADE SUPERVISOR S.R.L.
ro_onrc
J13/1553/2022
ro_onrc
active
ro_onrc
2022-05-12
ro_onrc
PESCARILOR 39, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAMAR EXPRES SRLactiveADVOLT ENGINEERING S.R.L.activeAGRO DELTA REEDFISH S.R.L.activeANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS IMOBILIARE INVESTMENT S.R.L.activeAVICOLA AGRO CALLATIS SRLactiveBUTAFORIE SI DECORATIUNI S.R.L.activeCH HSE PARTNER S.R.L.activeCUBIC PLAN CONSTRUCȚII SRLactiveDEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMS AND FLOWERS BY VIO S.R.L.activeEURO NETAB PROD 2011 SRLactiveEURO STEP SYSTEM SRLactiveEXTAZY MODE SRLactiveIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveJECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOAQUIN & ANINA SRLactiveKEEP ENVIRO S.R.L.activeKREATA TRADING SRLactiveMARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

2 people
NameRoleFromSource
CARCEA CRISTINA-ADELAadministrator—ONRC registry
SPIRIDON FLORIN-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100