DOSSIERS / MARCIANNA PROJECT 2005 SRL
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Company dossier

MARCIANNA PROJECT 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J23_711_2005 · J23/711/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCIANNA PROJECT 2005 SRL
ro_onrc
J23/711/2005
ro_onrc
active
ro_onrc
2005-04-06
ro_onrc
Str. CHITILA - PĂDURE 80, 70000 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUPERCĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100