DOSSIERS / MARALINA COM SRL
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Company dossier

MARALINA COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-05
KYBE ID: RO-J16_675_1994 · J16/675/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARALINA COM SRL
ro_onrc
J16/675/1994
ro_onrc
active
ro_onrc
1994-04-05
ro_onrc
Com. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRBANICA COM SRLactiveCHIRIEAC EMIL-DANIEL AFactiveCIRSTEA-IONULESCU-TOMA SNCactiveCONSUMCOOP PISCU VECHIactiveCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OCactiveDASCALU & COMPANY SNCactiveDEACOS SRLactiveDOI PARTENERI SERVICE SRLactiveDORPI COM SRLactiveEPINGESCU SRLactiveGABERO COM SRLactiveILRIS AGROCOM SRLactiveIOVAN NICOLETA PFactiveLAUDA PROD SRLactiveMITUS TRANS COMEXIM SRLactiveMOARA D.B.C.S. PISCU VECHI SRLactiveNIRANI IMPEX SRLactiveOCTODINA SRLactivePARTSTEL COM SRLactiveRALUSTAR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BĂRBUŢ IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100