DOSSIERS / MĂDĂLINA MARIN S.R.L.
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MĂDĂLINA MARIN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-01
KYBE ID: RO-J2024000236340 · J2024000236340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MĂDĂLINA MARIN S.R.L.
ro_onrc
J2024000236340
ro_onrc
active
ro_onrc
2024-04-01
ro_onrc
DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED OPTIK SRLactiveARGEŞEANU CATERINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GHE.CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDELMONT S.R.L.activeDIANA STAR PET S.R.L.activeDNK MARKET GO S.R.L.activeDRAGNE AL.AUREL ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGOI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO CONSTRUCT OK S.R.L.activeEMIXR S.R.L.activeENERGY FUTURES CONSULTING S.R.L.activeFOLLOW CATELI DREAM S.R.L.activeGAL FLOWERS S.R.L.activeGNY BUSINESS CONSTRUCT S.R.L.activeINSTAL CONSULTANŢĂ 47 S.R.L.activeIORDĂNOAIA IULIANA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAC MAC PRODUCTION SRLactiveM.D. COMPACT SRLactiveNEG MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
MARIN MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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