DOSSIERS / GERMAR SRL
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Company dossier

GERMAR SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J21_103_2000 · J21/103/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERMAR SRL
ro_onrc
J21/103/2000
ro_onrc
dissolved
ro_onrc
2000-08-29
ro_onrc
Sos. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALINA BORDEI IONELA PFdissolvedANDICOM SRLdissolvedATLANTIC GEANGOŞ TUDOREL PFdissolvedBADEA NEAGU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAZA ZAHARIA COSTEL AFdissolvedBIBISORI SRLdissolvedBIVOLARU VIOREL PFdissolvedBOEMA SIBIESCU AURELIA PFdissolvedBORDEI ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARU ALEXANDRINA PFdissolvedCHIRU IULIAN FLORIN PFdissolvedCOJOCARU ADRIAN PFdissolvedDINICU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGANICA PAUL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGNEA ANISOARA PFdissolvedDRAGOMIR FLOAREA PFdissolvedEMN COMPANY SRLdissolvedFARMACIA SANTA ROSSA SRLdissolvedGHIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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