DOSSIERS / DEL MARINA SRL
← SearchExport PDF
Company dossier

DEL MARINA SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J17_324_2012 · J17/324/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEL MARINA SRL
ro_onrc
J17/324/2012
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
BLAJ 6, 800472 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLDO MEDIACOM SRLactiveBDE GLOW S.R.L.activeBDE SELLER S.R.L.activeBDE S.R.L.activeCÎRLAN IONEL PFAactiveCUVINCIUC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA ELENA MAKE UP S.R.L.activeENE BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂTEAN DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveITECH CP SRLactiveLMS & KYD SRLactiveMARIAVIK 2013 SRLactiveNESIMCRIS TRANS SRLactiveSCREENFILM SRL-DactiveSEVCONST GS SRLactiveSTAR CONTAPLAN S.R.L.activeTHE MOFT S.R.L.activeTIRON VASILICA ÎNTREPRINDERE FAMILIALĂactiveZANABASAGROLIV S.R.L.active

People with significant control

1 people
NameRoleFromSource
MUNTEANU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100