DOSSIERS / DRINK COMPANY MARCHIS SNC
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Partnership dossier

DRINK COMPANY MARCHIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-28
KYBE ID: RO-J24_1958_1993 · J24/1958/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRINK COMPANY MARCHIS SNC
ro_onrc
J24/1958/1993
ro_onrc
dissolved
ro_onrc
1993-09-28
ro_onrc
B-dul BUCURESTI 21, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCHIS ADRIANA MARIANAadministrator—ONRC registry
MARCHIS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100