DOSSIERS / MARY SUCCESFUL S.R.L.
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MARY SUCCESFUL S.R.L.

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J15_825_2012 · J15/825/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARY SUCCESFUL S.R.L.
ro_onrc
J15/825/2012
ro_onrc
dissolved
ro_onrc
2012-12-05
ro_onrc
MIHAIL KOGĂLNICEANU 5A, 135200 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
PANAIT MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100