DOSSIERS / MAR SI SCORȚIȘOARĂ S.R.L.
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Company dossier

MAR SI SCORȚIȘOARĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J2022023735404 · J2022023735404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAR SI SCORȚIȘOARĂ S.R.L.
ro_onrc
J2022023735404
ro_onrc
active
ro_onrc
2022-11-25
ro_onrc
BLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3R FOR SPORT FASHION S.R.L.dissolvedAGMA HORECA S.R.L.dissolvedCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMO INTELLIGENCE S.R.L.activeEDIT BY EDITH PRODUCTION S.R.L.activeENERGY LOGISTICS GT S.R.L.dissolvedESKIMO SALE S.R.L.dissolvedFACTORING ENERGY STEEL SRLdissolvedFASHION STOCK S.R.L.activeFLOREAPRIM CONSTRUCT S.R.L.dissolvedGINGA BAU S.R.L.activeHONEYDESSERTS SRLactiveINTELLIMOBILE S.R.L.activeKAVAGUS S.R.L.dissolvedKIBER CONS S.R.L.dissolvedKIOSK SOLUTIONS S.R.L.dissolvedKNG TUNING S.R.L.dissolvedKUZIMIN KONSTRUKT S.R.L.activeMASTER GUSTO SRLdissolvedMAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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