DOSSIERS / MARY-ANDRE SRL
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Company dossier

MARY-ANDRE SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J16_1273_2017 · J16/1273/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARY-ANDRE SRL
ro_onrc
J16/1273/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
OSTROVENI 1298, 207440 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU MARIA ANDREEAadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100