DOSSIERS / MARAND TECH S.R.L.
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Company dossier

MARAND TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J16_2040_2021 · J16/2040/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARAND TECH S.R.L.
ro_onrc
J16/2040/2021
ro_onrc
active
ro_onrc
2021-08-13
ro_onrc
OLTENIA 60, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEAHIM WOMAN STORE S.R.L.activeALEMAR MARIA S.R.L.activeBADEA MARA COMEXIM S.R.L.activeCARS MASTER R.D.D. SRLactiveCĂTĂLIN & MIRELA TAXI S.R.L.activeCOSTACOR GROUP SRLactiveDUȚĂ MARIA MIRELA PERSOANA FIZICA AUTORIZATAactiveGAB & LOREN'TS SRLactiveGRECU E.A DRAGOȘ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveION M.E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO DUMITRU CONSTRUCTII S.R.L.activeRDAG SRL-DactiveREDMILEX XXV S.R.L.activeRUICĂ FLORIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCEEXCAVATION S.R.L.activeSLIM BODY BY ANDREEA S.R.L.activeTR36I SUCCES BEAUTY S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARINESCU ANDREI-IONUȚadministrator—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