DOSSIERS / CITY OF MARA FORUM MANAGEMENT S.R.L.
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CITY OF MARA FORUM MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J2010000444021 · J2010000444021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY OF MARA FORUM MANAGEMENT S.R.L.
ro_onrc
J2010000444021
ro_onrc
active
ro_onrc
2010-06-16
ro_onrc
REVOLUŢIEI 55, 310130 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBER HOLDING CAPITAL S.A.activeALPHAVILLE DEVELOPMENT S.A.activeBLOC 10 UTA S.R.L.activeBLOC 15 UTA S.R.L.activeCITY OF MARA DOI S.A.activeCITY OF MARA FORUM M14 S.A.activeCITY OF MARA TREI S.A.activeIMOTRUST SAactiveMODERN LIFE VIEW S.R.L.activeNORD ONE BREDICEANU N4-N5 S.A.activeNORD ONE TORONTAL N15-N16 S.A.activeNORD ONE TORONTALULUI N17-N18 S.A.activeRIBA PREMIUM S.A.activeSMART DOWNTOWN S.R.L.activeVIVALIA 10 SPV S.A.activeVIVALIA 8 SPV S.A.activeVIVALIA 9 SPV S.A.active

People with significant control

2 people
NameRoleFromSource
REM ACTIV LVL S.R.L.administrator—ONRC registry
CHEBELEU VICTOR ADRIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100