DOSSIERS / MARIONTRAN SRL
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Company dossier

MARIONTRAN SRL

ONRC · COMPANY · INCORPORATED 2004-03-05
KYBE ID: RO-J17_327_2004 · J17/327/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIONTRAN SRL
ro_onrc
J17/327/2004
ro_onrc
active
ro_onrc
2004-03-05
ro_onrc
CPT. VLAD 8, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100