DOSSIERS / MARIUS EXPERT CONSTRUCT S.R.L.
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MARIUS EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J23_5583_2017 · J23/5583/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIUS EXPERT CONSTRUCT S.R.L.
ro_onrc
J23/5583/2017
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
Rezervelor 64H, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANGEL FLOWERS BY STEFANIA S.R.L.activeANGHELESCU CRISTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVEYAN REAL ESTATE GROUP S.R.L.activeDOATT CONCEPT SRL-DactiveFOUR COFFEE SRL-DactiveINOUT ADVERTISING GROUP S.R.L.activeION ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIA BEST MARKET S.R.L.activeRAM ACTIVE MANAGEMENT S.R.L.activeSAFE ADMIN CONSULT SRLactiveSWED GOLD SRLactiveTABACU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTINERETULUI RESIDENCE BRASOV SRLactiveWESTHOUSE RESIDENCE CONSULTING S.R.L.active

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator judiciar—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100