DOSSIERS / MARYL GRUP SRL
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Company dossier

MARYL GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-12-08
KYBE ID: RO-J15_245_1999 · J15/245/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARYL GRUP SRL
ro_onrc
J15/245/1999
ro_onrc
dissolved
ro_onrc
1999-12-08
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedCRISTACHE IMPEX SRLdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedFARM MEDICOR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMATEI DUMITRU PFdissolvedMIHALACHE NICULAE AFdissolvedMITICA ION AFdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
IONITA MARINadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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