DOSSIERS / MARCHYDAN ALN S.R.L.
← SearchExport PDF
Company dossier

MARCHYDAN ALN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-26
KYBE ID: RO-J17_396_2015 · J17/396/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHYDAN ALN S.R.L.
ro_onrc
J17/396/2015
ro_onrc
active
ro_onrc
2015-03-26
ro_onrc
SIDERURGIŞTILOR 30, 800235 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIAPREST DESIGN SRLactiveALLEBASI PREST SRLactiveALTFRESH COMPGAL SRLactiveAMALIATECH SOLUTIONS S.R.L.activeAME FENSTER S.R.L.activeBOGDAN GOB SRLactiveBUTTERFLY ROUMAD NICE COMPANY S.R.L.activeCHIRTIC RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISRAL SOFIALEX S.R.L.activeCROMER S.R.L.activeDUCULETZ SRL-DactiveGELUMIH AGENT DE ASIGURARE SRLactiveGHIUȚĂ L. GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAMOUR SUNSHINE SRLactiveKLGRAM CONTENT VISION S.R.L.activeLUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂactiveMIHALCEA M. ALEXANDRU PFAactiveMIRICĂ MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMOISE IONELA-MĂDĂLINA PFAactive

+12 more

People with significant control

2 people
NameRoleFromSource
MIHAI NICOLAEadministrator—ONRC registry
MIHAI SIMONA-CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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