DOSSIERS / MARIAVIK 2013 SRL
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Company dossier

MARIAVIK 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J17_51_2013 · J17/51/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIAVIK 2013 SRL
ro_onrc
J17/51/2013
ro_onrc
active
ro_onrc
2013-01-17
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 AUTORIZATĂactiveDEL MARINA SRLactiveDIANA ELENA MAKE UP S.R.L.activeENE BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂTEAN DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveITECH CP SRLactiveLMS & KYD 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
ANTONESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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