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Company dossier

MARIFLOR TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-12
KYBE ID: RO-J24_1370_2021 · J24/1370/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMARIFLOR TRANS S.R.L.

ro_onrc

RegistrationJ24/1370/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-12

ro_onrc

Registered addressUNIVERSITĂŢII 36A, 430333 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARHCLA EXPRES S.R.L.active AUTOMATEN SCHEMBER IMPEX SRLactive BONEDO EUROTRADE S.R.L.active BOVIN PROD LUP S.R.L.active BRAZEN BULL S.R.L.active CRC EBY FOOD S.R.L.active DANYON TRANS CONCEPT S.R.L.active EGOWIN SRLactive EXPRESS COOKING S.R.L.active FOOD&ADVERT SALES S.R.L.active IDEAL PLUS CONSTRUCTION S.R.L.active LAX FOOD S.R.L.active MM MATIES AUTO EXPERT SRLactive MM - MAU BATIMENT SRLactive PETROADRI FORM S.R.L.active RADELA SPEDITION S.R.L.active RECOVERY 24 S.R.L.active URBAN CONSTRUCTII EDILITARE S.R.L.active WORD WIDE GRUP S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PETRI ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100