DOSSIERS / MARI DIGITAL S.R.L.
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MARI DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-02
KYBE ID: RO-J13_2135_2024 · J13/2135/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARI DIGITAL S.R.L.
ro_onrc
J13/2135/2024
ro_onrc
active
ro_onrc
2024-07-02
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLactiveBELLEVUE MODERN RESIDENCE S.R.L.activeBELVEDERE-LUX RESIDENCES S.R.L.activeCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeEL CHILENO SRLactiveFACE DENTAL ART S.R.L.activeG CODE S.R.L.activeG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLactivePRO EVENIMENT SRLactiveROMFOOD TRADITIONAL S.R.L.activeROYAL KIDS SRLactiveSUNRISE LUXURY RESIDENCE S.R.L.activeSYMMETRIA DENT IMPLANT S.R.L.activeUNIVERSAL CONCEPT INVEST SRLactiveVAGABOND ROSAB S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
RICIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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