DOSSIERS / MARITIME CRUISES S.R.L.
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MARITIME CRUISES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J2018004315402 · J2018004315402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARITIME CRUISES S.R.L.
ro_onrc
J2018004315402
ro_onrc
active
ro_onrc
2018-03-29
ro_onrc
PĂDURARILOR 47, 62356 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKCENT CONSTRUCTION PROJECTS SRLactiveAKCENT NAVIGATIEI S.R.L.activeAKCENT RESIDENTIAL CONSTRUCTION SRLactiveALFA ACADEMY INVEST S.R.L.activeALFA BUSINESS PARK S.R.L.activeALFA PRIVATE ESTATES S.R.L.activeALFA PROPERTY & FACILITY MANAGEMENT S.R.L.activeBROSTEANU OFFICE BUILDING S.R.L.activeFRESH DE VARĂ S.R.L.activeGREENYC DEVELOPMENT S.R.L.activeGREENYC LAND 01 S.R.L.activeGREFF HOLDING S.R.L.activeMARLYN LUXURY S.R.L.activeNICULAE FRANCISCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFFICES DEVELOPERS & INVESTMENTS S.R.L.activeRESIDENTIAL DEVELOPERS & INVESTMENTS S.R.L.activeSIGNIATURE ADMINISTRATION S.R.L.activeTANLINES SOLLUTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
RCI CONTABILITATE SRLadministrator—ONRC registry
OPRESCU ANDREEA-NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100