Key facts
activeMARMYM SRL
ro_onrc
J21/68/2002
ro_onrc
active
ro_onrc
2002-03-01
ro_onrc
-, 8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc
Company dossier
MARMYM SRL
RISK SCORE22LOW RISK
Companies at this address
29 totalADI TELCO SRLAGROPLUS SRLBAŞA GABRIELA PFBRUTUS COM SRLCĂLIN DUMITRU PFCONSTANTIN MARIANA PFCOPELEA TRICĂ PFDENITI COM SRLDOLY SRLDRAGOMIR DRAGOMIR NICU AFEDYSTIL SRLELISAV - COM SRLGEOSIM SRLION MIHAIL AFIORDACHE AUREL PFIORGOIU MARIAN PFLUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂMILTRANS SRLNICOLSIM SRLPALACE CALITOIU CORNEL AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COJOCARU IONEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100