DOSSIERS / MARFRA ROMANIA S.R.L.
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Company dossier

MARFRA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-10
KYBE ID: RO-J13_3367_2023 · J13/3367/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARFRA ROMANIA S.R.L.
ro_onrc
J13/3367/2023
ro_onrc
active
ro_onrc
2023-10-10
ro_onrc
PORTULUI 36, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEIDBUURT MARCELadministrator—ONRC registry
PUTTERS JOHAN GEERT FRANCISCUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100