DOSSIERS / MARIALECS PROFI S.R.L.
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MARIALECS PROFI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-12
KYBE ID: RO-J2021000903225 · J2021000903225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIALECS PROFI S.R.L.
ro_onrc
J2021000903225
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
LUMINII 19C, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEGOR DENT S.R.L.activeCHIRICA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTMED CLINIC S.R.L.activeCONSULTMED SRLactiveCREȚU L. PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARISAV S.R.L.activeHARMET DECO S.R.L.dissolvedHOODIETECH S.R.L.activeIDEO CONTA S.R.L.activeLAIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMC PARCLAND S.R.L.dissolvedMINTARI S.R.L.activeMUSIC A PROIECT S.R.L.activeOLYMP MARKET SRLactiveORCINSCHI ELENA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIDVOR S.R.L.activeTODEREAN DIMITRIE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVENTANA PROFESSIONAL SRLactiveVLAD CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWIN COFFEE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
OLARU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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