DOSSIERS / MARFENES CONSTRUCT S.R.L.
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MARFENES CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-07
KYBE ID: RO-J17_714_2020 · J17/714/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARFENES CONSTRUCT S.R.L.
ro_onrc
J17/714/2020
ro_onrc
active
ro_onrc
2020-07-07
ro_onrc
FRUMUŞIŢA 216A, 807135 Sat Frumuşiţa, Comuna Frumuşiţa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANDRABUR DIANA-VALENTINAadministrator—ONRC registry
BRÂNZĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100