DOSSIERS / MARIDOR PAPET S.R.L.
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MARIDOR PAPET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-23
KYBE ID: RO-J2021001883234 · J2021001883234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIDOR PAPET S.R.L.
ro_onrc
J2021001883234
ro_onrc
active
ro_onrc
2021-03-23
ro_onrc
DOINEI 75-77, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENTIE FUNERARA CHARON S.R.L.activeAIO SOLUTIONS SRLactiveALGETRO S.R.L.activeANDREIFUNERARE S.R.L.activeARES TOTAL CONSTRUCT SRLactiveAROMA JUNGLE S.R.L.activeBY - FLM SRLactiveKALLANA INOVATIV STORE S.R.L.activeLA FLĂMÂNZILĂ S.R.L.activeMAGAZIN UNIVERSAL DOBROESTI S.R.L.activeMENSE S.R.L.activeOZANA HOUSE OF GAMES SRLactiveQATS LAB SRLactiveROYAL PERFECT TEX SRLactiveSIMPLY SAFE SRLactiveSOPHIA HOME DESIGN S.R.L.activeTOYS FREEDOM S.R.L.activeVIRGIL & ALINA SRLactive

People with significant control

1 people
NameRoleFromSource
EFTIMIE MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100