DOSSIERS / MARAFET COM SRL
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Company dossier

MARAFET COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J2005000025154 · J2005000025154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARAFET COM SRL
ro_onrc
J2005000025154
ro_onrc
active
ro_onrc
2005-01-12
ro_onrc
Str. PROF. RADU GIOGLOVAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACATRINEI I AURELIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALCAF SRLinactiveART TEQUILA SRLdissolvedBEGEACĂ LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedBEMAR-COM SRLactiveBOG-OLI COM SRLinactiveCHIOSE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACRIS IMPEX BUCUREŞTI S.R.L.dissolvedESCALADA COM SRLinactiveGABADI SRLdissolvedGHEORGHIŢĂ C LUCIAN ÎNTREPRINDERE INDIVIDUALĂinactiveIONESCU GH CAMELIA AFdissolvedNICK LOGISTICS SRLactivePÂRNĂU GH. BOGDAN - ANDREI PFdissolvedPROIECT CONSULT CONSTRUCT SRLactiveSCORPIO SRLactiveSIMONA - IFN SRLdissolvedTRANSOCEANIC SRLdissolvedVAMARFLOR COM SRLdissolvedVASILE S VIOREL IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NISTOR ŞERBAN CORNELIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100