DOSSIERS / MARIBOR RIVER KOLLOS S.R.L.
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Company dossier

MARIBOR RIVER KOLLOS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J2020000061173 · J2020000061173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARIBOR RIVER KOLLOS S.R.L.
ro_onrc
J2020000061173
ro_onrc
active
ro_onrc
2020-01-17
ro_onrc
NICOPOLE 15, 807121 Sat Nicopole, Comuna Drăguşeni, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALETEO JR MINI S.R.L.Shared registered address · 2 share thisÎntreprinderea cu Capital Străin "MARY KAY (MOLDOVA) LIMITED" S.R.L.Shared officer / director · 8 share thisMARISHA MORARU S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "RADIMAR PLUS" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VLADIMINA"Shared officer / director · 8 share thisMM STRATEGIC SOLUTIONS S.R.L.Shared officer / director · 8 share thisESTETICDENT LABORATORY S.R.L.Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "TRICODAVA INTERNATIONAL" Societate cu Răspundere LimitatăShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MORARU MĂRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100