DOSSIERS / MARIEVIO SRL
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Company dossier

MARIEVIO SRL

ONRC · COMPANY · INCORPORATED 2011-07-14
KYBE ID: RO-J21_304_2011 · J21/304/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIEVIO SRL
ro_onrc
J21/304/2011
ro_onrc
active
ro_onrc
2011-07-14
ro_onrc
B-dul MATEI BASARAB, 920092 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARES CONF SRLdissolvedBECIU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDUIANU OVIDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDROGHERIA ALTHEEA SRLdissolvedEDY ASIG ASISTENT DE BROKERAJ SRLactiveGAVRILĂ-ANTON COSMINA ÎNTREPRINDERE INDIVIDUALĂdissolvedION ADRIAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedLAZĂR E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGD VENDING 2010 SRLdissolvedMIHAI T. TANŢA ÎNTREPRINDERE INDIVIDUALĂinactiveMINERAL GROUP SRLdissolvedNYK SPEEDY SRLactivePOPA LENUŢA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAN V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSTOICA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURSAN M. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveVERO CARGO SRLactive

People with significant control

1 people
NameRoleFromSource
LUNGU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARICOM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100