DOSSIERS / MARIA INVESTMENT TRUST SRL
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MARIA INVESTMENT TRUST SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J13_3636_2007 · J13/3636/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIA INVESTMENT TRUST SRL
ro_onrc
J13/3636/2007
ro_onrc
dissolved
ro_onrc
2007-10-25
ro_onrc
Str. TRAIAN 64, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATLAS IMOBILIAR SRLdissolvedBOGHITA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDEANU CĂTĂLIN-ION PFdissolvedCAM CRIS CONSTRUCŢII SRLdissolvedCARTE PREMIUM SRLdissolvedCG & RALISA TRANS SRLdissolvedCREAŢĂ FILIS-RALUCA PFdissolvedD&A DGS GRUP SRLdissolvedEURIAL DISTRIBUTION SRLactiveEURO EST HOLDING CONSTRUCT SRLdissolvedGRIMAD GROUP SRLliquidationLOGOCONS SRLactiveMARCOMEDICA SRLliquidationPONT DU NORMANDIE SRLdissolvedSMART MIND SRLactiveSMART PRESS SRLactiveSORVAL & COST SRLactiveTEHNIC ART SRLdissolvedTRANS HG 65 SRLdissolved

People with significant control

1 people
NameRoleFromSource
DAMIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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