DOSSIERS / MARIDAS CLEANING S.R.L.
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MARIDAS CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J15_1240_2020 · J15/1240/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARIDAS CLEANING S.R.L.
ro_onrc
J15/1240/2020
ro_onrc
active
ro_onrc
2020-11-24
ro_onrc
Drăgoi 28, Sat Grozăveşti, Comuna Corbii Mari, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
SOARE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100