DOSSIERS / MARIBECH STORE S.R.L.
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Company dossier

MARIBECH STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-08
KYBE ID: RO-J18_422_2019 · J18/422/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIBECH STORE S.R.L.
ro_onrc
J18/422/2019
ro_onrc
dissolved
ro_onrc
2019-03-08
ro_onrc
Principală 66, 217015 Sat Alimpeşti, Comuna Alimpeşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUNESCU NICOLETAadministrator—ONRC registry
PĂUNESCU VASILICĂ-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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