DOSSIERS / MARLENA C.A. SRL
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Company dossier

MARLENA C.A. SRL

ONRC · COMPANY · INCORPORATED 1995-06-14
KYBE ID: RO-J22_867_1995 · J22/867/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARLENA C.A. SRL
ro_onrc
J22/867/1995
ro_onrc
active
ro_onrc
1995-06-14
ro_onrc
STRADELA CETATUIA 7, 700677 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU MARINELAadministrator—ONRC registry
NECHIFOR OANA MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100