DOSSIERS / MARIFLOR TRANS SRL
← SearchExport PDF
Company dossier

MARIFLOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J23_2731_2007 · J23/2731/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIFLOR TRANS SRL
ro_onrc
J23/2731/2007
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
Str. 1 DECEMBRIE 1918 228, Sat Dărăşti-Ilfov, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100