DOSSIERS / COMPLEX MARIUST SRL
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COMPLEX MARIUST SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J22_1196_2007 · J22/1196/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEX MARIUST SRL
ro_onrc
J22/1196/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
707421 Sat Dumbrăviţa, Comuna Ruginoasa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFEDO GREENFIELD SRLactiveARALIA FARM SRLactiveATOMI IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCAN MIHAI AFdissolvedBENDAS V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERBENICIUC C. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBIRICĂ C. NICULINA AFdissolvedBURLACU DANUT AFdissolvedBURLACU M. LILIANA AFdissolvedBUZATU-I I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU I. ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZATU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRICA I. DAN PFdissolvedCOŢOVANU D. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveCOŢOVANU PETRONELA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOŢOVANU RALUCA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŢOVANU ŞT. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOZMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA 2 DELTA SRLdissolvedDULIA VERONICA PFdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
BUICIAC CĂTINELadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100