DOSSIERS / MARASH PAK SRL
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Company dossier

MARASH PAK SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J23_2086_2013 · J23/2086/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARASH PAK SRL
ro_onrc
J23/2086/2013
ro_onrc
active
ro_onrc
2013-07-11
ro_onrc
BÎRSEI 2, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDULHAQ ISA S.R.L.activeAGRICOTOP SRLactiveAMZVL CONSTRUCTION ADVISORS S.R.L.activeARDONAL EXPRES SRLactiveCOMPETITIV FOOD SRLactiveDIVA STYLE EUROPE S.R.L.activeDULCIURI AHMED HABIBI S.R.L.activeDUR MASTER CONSTRUCT S.R.L.activeEFECT FARM SRLactiveELECTROVOL SAactiveINTERSTORE PROMOTION SRLactiveKATEX FASHIONS INTERNATIONAL SRLactiveKEYDOES SRLactiveLEVEL QUALITY CONSTRUCTION S.R.L.activeMISHMISH S.R.L.activeN.W.A. REAL CONSTRUCT SRLactiveSMR GENERAL ANTREPRIZA SI CONSTRUCTII S.R.L.activeVITAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
EHSAN AHSANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100