DOSSIERS / ROSE-MARIE SRL
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Company dossier

ROSE-MARIE SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J13_1702_1991 · J13/1702/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSE-MARIE SRL
ro_onrc
J13/1702/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
Str. SOVEJA 110, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASILE MARIAadministrator—ONRC registry
PERIANU INSOL IPURLlichidator—ONRC registry
PERIANU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100