DOSSIERS / MARINEL COM SRL
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Company dossier

MARINEL COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-06
KYBE ID: RO-J16_539_1992 · J16/539/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARINEL COM SRL
ro_onrc
J16/539/1992
ro_onrc
active
ro_onrc
1992-02-06
ro_onrc
Com. POIANA MARE Sat TUNARII V, 1281 Sat Tunarii Vechi, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100