DOSSIERS / MARISOL-COMPRODIMPEX SRL
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Company dossier

MARISOL-COMPRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J15_1356_1992 · J15/1356/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARISOL-COMPRODIMPEX SRL
ro_onrc
J15/1356/1992
ro_onrc
active
ro_onrc
1992-06-16
ro_onrc
Com. IEDERA, 272 Sat Iedera de Jos, Comuna Iedera, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGELESCU GHEORGHE AFactiveANGELESCU VICENTIU CORNEL CANDID AFactiveBREAZU OVIDIU CONSTANTIN PFactiveBULEANDRA ANGELA AFactiveBULEANDRA CONSTANTIN AFactiveBULEANDRA STELIAN AFactiveCHIRITA MARIUS PFactiveCIOCA NICOLAE PFactiveCIOCA VIORICA PFactiveCRACIUN MIHAI PFactiveCRISANDRA SRLactiveDOBRESCU VASILE AFactiveDUTU ADRIANA AFactiveDUTU IOAN AFactiveGOICEA EUGEN SEBASTIAN AFactiveIEDERA UNIVERSAL SRLactiveILINA ALIN AFactiveIOAN ELENA AFactiveIRIMIA STELIAN AFactiveMITU RODICA "ALEXA SHOP" AFactive

+24 more

People with significant control

1 people
NameRoleFromSource
SOARE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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