DOSSIERS / MARZIPANNE INDUSTRIES S.R.L.
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Company dossier

MARZIPANNE INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2012-12-03
KYBE ID: RO-J2012003230120 · J2012003230120 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARZIPANNE INDUSTRIES S.R.L.
ro_onrc
J2012003230120
ro_onrc
active
ro_onrc
2012-12-03
ro_onrc
DOROBANŢILOR 21, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ALI FIN S.R.L.activeAQUAMAX RO S.R.L.activeAVL ISAIR SOCIETATE CU RASPUNDERE LIMITATĂactiveAVL MARKETING S.R.L.activeBAKOOLADEV S.R.L.dissolvedBROLIRAM SRLdissolvedDÉNES DENISA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚILOR IMOBILIARE S.R.L.activeGARAGE MOBILE DRIFT SRLdissolvedGLAMOUR STUDIO 20 ALPHA SRLliquidationGLUGLUMUSIC S.R.L.activeGROZA I ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY FRIES SRLdissolvedHOOKAS GARO S.R.L.activeINFO SPORT SRLactiveISCHIA INVEST SRLactiveKEYA COMFOLUX JES S.R.L.liquidationLÁZÁR KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIS INVESTMENT SRLdissolvedNCM ENTERPRISE SERVICES SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CEBUC ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100