DOSSIERS / MARSELLE SRL
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Company dossier

MARSELLE SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J2003000395219 · J2003000395219 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARSELLE SRL
ro_onrc
J2003000395219
ro_onrc
active
ro_onrc
2003-09-17
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3D OIL S.R.L.dissolved9 ZARA MAX S.R.L.dissolvedADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.dissolvedAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLdissolvedAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.dissolvedAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

People with significant control

1 people
NameRoleFromSource
STOICA MIHAELA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100