DOSSIERS / MAROGA COM SRL
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Company dossier

MAROGA COM SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J16_3090_1992 · J16/3090/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAROGA COM SRL
ro_onrc
J16/3090/1992
ro_onrc
active
ro_onrc
1992-10-07
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU DUMITRU SNCactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveIUNIONAL COM SRLactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLARYFARM SRLactiveLAUR & MADY SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
SLAVU IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100