DOSSIERS / MARELA TRANS SRL
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Company dossier

MARELA TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J15_1254_2006 · J15/1254/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARELA TRANS SRL
ro_onrc
J15/1254/2006
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
COM VĂLENI-DÂMBOVIŢA, Sat Văleni-Dâmboviţa, Comuna Văleni-Dâmboviţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSENE P ION PFactiveARSENE V VIRGIL PFactiveBICA I ION RĂZVAN PFactiveBRĂTUCU C MONICA PFactiveDOBRINOIU C VIOREL PFactiveDOBRINOIU C VIOREL PFactiveGHILAC IF GHEORGHE PFactiveGHILAC IF ION PFactiveGHILAC IF PETRE PFactiveIOLYS SERVICE SRLactiveIORDACHE GH ELENA PFactiveLUNGU P CĂTĂLIN SORIN PFactiveMOICEANU & MAREŞ SRLactiveMOLDOVEANU GH GEORGICĂ PFactiveNELU ŞI IONUŢ COM SRLactiveRUSU I MARIUS CORNEL PFactiveSAIINA SRLactiveTARBA COM SRLactiveTARBĂ S GEORGE DOREL PFactiveVASILE GH ION PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
BUCURA RĂZVANadministrator—ONRC registry
ŢURCAN ANATOLIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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