DOSSIERS / MARALEC DRIVE SRL
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Company dossier

MARALEC DRIVE SRL

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J24_1234_2016 · J24/1234/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARALEC DRIVE SRL
ro_onrc
J24/1234/2016
ro_onrc
active
ro_onrc
2016-10-13
ro_onrc
INDEPENDENŢEI 119, 437155 Sat Fărcaşa, Comuna Fărcaşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN CĂLINadministrator—ONRC registry
STAN CRISTINA-TEREZIA-CODRUŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100