DOSSIERS / MARY-DENYS SRL
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MARY-DENYS SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J21_98_2008 · J21/98/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARY-DENYS SRL
ro_onrc
J21/98/2008
ro_onrc
active
ro_onrc
2008-02-12
ro_onrc
Sat Andrăşeşti, Comuna Andrăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL LIVERSTOCK S.R.L.dissolvedAGROMIN SRLactiveALAND PRESS TRUST S.R.L.dissolvedALEX HOB SRLdissolvedALPRESS CONSULTING S.R.L.dissolvedANDAL PRESS TRUST S.R.L.dissolvedA.Z. COM SRLactiveBESTPRESS SRLactiveDACICI SRLdissolvedDEEA PRESS TRUST S.R.L.dissolvedFLORI COMIS SRLdissolvedFOREST AGRO 2007 SRLdissolvedGRUPUL DE PRESĂ SEMNAL SRLactiveMIHĂIŢĂ COM SRLdissolvedPELEŞ IMPEX SRLdissolvedSEMNAL 2008 DISTRIBUTION S.R.L.dissolvedSEMNAL B TRUST S.R.L.dissolvedSEMNAL PRESS DISTRIBUTION S.R.L.dissolvedSERVCONS RADU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVICAS SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
LAZĂR IONUŢadministrator—ONRC registry
VASILACHE MARINELA-GIGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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