DOSSIERS / MARIO-ART COMPANY SRL
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Company dossier

MARIO-ART COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J22_1385_2006 · J22/1385/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO-ART COMPANY SRL
ro_onrc
J22/1385/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
707084 Sat Picioru Lupului, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROPREST-BOGDAN SRLactiveAPREUTESEI DANIELA AFactiveAPREUTESEI GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARDNAXELA SRLactiveBOACĂ C. ANA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveBULĂU C. ADRIAN AFactiveBURDUJA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTRUTA COSTEL CRISTINEL PFactiveFRONEA C. ANA MIHAELA PFactiveGRIGORAS MARIUS AFactiveGRIGORAŞ MARIUS AFactiveIONESCU MARIUS PFactiveIONESCU RODICA AFactiveLENA D.P.D. SRLactiveMARCU DANIELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveTAGARCEA A. MARINEL ÎNTREPRINDERE FAMILIALĂactiveVIOROM PLUS SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100