DOSSIERS / MAROVI GROUP SRL
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Company dossier

MAROVI GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J19_561_2004 · J19/561/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAROVI GROUP SRL
ro_onrc
J19/561/2004
ro_onrc
active
ro_onrc
2004-06-10
ro_onrc
Str. CALIMANI 176, 4220 Municipiul Topliţa, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLATON MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100