DOSSIERS / MAREEA MED SRL
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Company dossier

MAREEA MED SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J22_10_2016 · J22/10/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAREEA MED SRL
ro_onrc
J22/10/2016
ro_onrc
active
ro_onrc
2016-01-05
ro_onrc
VASILE LUPU 134, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANY-ART DENT SRLactiveAURUM ATELIER S.R.L.activeBESST ACADEMY S.R.L.activeBLUE FIN SRLactiveCATALIN MELINTE SOFTWARE S.R.L.activeCELESOFTWARE SRLactiveCOJOCARIU H. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONESCU ŞERBAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCARGO LINES S.R.L.activeEUROSPEDITION LOGISTICS S.R.L.activeGAME & LEARNING SRLdissolvedHUZICONSCHI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINITIO SRLactiveKIDSKINO S.R.L.activeMOMKO NET SRLactiveMORA TV SRLactivePOSTOLACHE S. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedRADU RUSU RĂZVAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTGI TEAM S.R.L.liquidationTRALALA STUDIO SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
VASILACHE CRISTINA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100