DOSSIERS / MARIUS & ALY TAX SRL
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Company dossier

MARIUS & ALY TAX SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J2013000844130 · J2013000844130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIUS & ALY TAX SRL
ro_onrc
J2013000844130
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
EGRETEI 19, 900140 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANCA & GINA PROFESIONAL S.R.L.activeBEAUTY SISTERS SRLactiveCORAL DANORI SRLactiveCRAIU LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANDRA TAXI HOLDING SRLactiveDINESCU MANUELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveEHADY CRISTAL GRUP SRLactiveGABI & LARISA ACTUAL SRLactiveHUDSON STREET FOOD S.R.L.activeIROAIA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIXANDRU IONEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMABLI NSN S.R.L.activeNEW LOOK MARKET S.R.L.activeOANA PRODUCT SRLactivePAN MAR SRLactivePANO-PANO-DOI S.R.L.activePANO-PANO JUNIOR SRLactivePRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.activeRIGSEDESIGNS SRLactiveSOLEIL TAN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TUCĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100