DOSSIERS / MARICEZ SRL
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Company dossier

MARICEZ SRL

ONRC · COMPANY · INCORPORATED 1994-01-07
KYBE ID: RO-J15_127_1994 · J15/127/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARICEZ SRL
ro_onrc
J15/127/1994
ro_onrc
active
ro_onrc
1994-01-07
ro_onrc
Str. POET GR. ALEXANDRESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANOVI CONSTRUCT SRLactiveANCA CRISTIAN CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE INTERNET TELECOM SRLactiveCÂRSTEA I SILVIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C GEOCONSTRUCT SRLactiveC+C GEOFOR SRLactiveDANIEL CREDITE SRLactiveDANIEL TURISM-IMOBILIARE SRLactiveECO ENERGY SRLactiveERDAVET SRLactiveGHEORGHE N DOROFTEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO COMPUTERS SRLactiveNEWSAT TECHNOLOGY SRLactivePOPESCU N NICOLAE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREALNET SRLactiveRENTAL DENT SRLactiveSARCANIS EXPERT CONSTRUCT SRLactiveSIPSTATUS SRLactiveSTĂNILĂ M RODICA PFAactiveVALSOR IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRATILA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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