Key facts
activeMAINTENANCE BOATS S.R.L.
ro_onrc
J2019000118365
ro_onrc
active
ro_onrc
2019-02-08
ro_onrc
CIOCÎRLIEI 5, 820213 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
MAINTENANCE BOATS S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBIOCOPT S.R.L.BLAJA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂBOOM DESIGN LAB S.R.L.EMDIEM MALABAR SRLIONETICU ALINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂJAX'S WAREHOUSE S.R.L.MĂDĂLIN COURSE S.R.L.MANIMAR DELTA CHANDLER S.R.L.NIGOS CARGO SRLPHOTO VIDEO HAPPY MOMENTS S.R.L.SOLID GRAUR VIBE S.R.L.STAR BOAT S.R.L.STOICA L. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂUNIC MADCOR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU COSMIN | administrator | — | ONRC registry |
| VÂLCU RALUCA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100