DOSSIERS / SALON MARIA SRL
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SALON MARIA SRL

ONRC · COMPANY · INCORPORATED 2003-01-23
KYBE ID: RO-J2003000014217 · J2003000014217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALON MARIA SRL
ro_onrc
J2003000014217
ro_onrc
active
ro_onrc
2003-01-23
ro_onrc
Str. Lacului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedAUGUSTA SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCIMPEANU CIP SNCdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCLAMIH IMPEX SRLdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
SIMION MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100