DOSSIERS / MARAMOLD SRL
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Company dossier

MARAMOLD SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J1996000999130 · J1996000999130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARAMOLD SRL
ro_onrc
J1996000999130
ro_onrc
active
ro_onrc
1996-03-14
ro_onrc
B-dul 1 MAI 17B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100