DOSSIERS / MARHABA SECURITY SRL
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MARHABA SECURITY SRL

ONRC · COMPANY · INCORPORATED 2000-06-21
KYBE ID: RO-J24_405_2000 · J24/405/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARHABA SECURITY SRL
ro_onrc
J24/405/2000
ro_onrc
dissolved
ro_onrc
2000-06-21
ro_onrc
B-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedHAWK COMPANY SRLdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedLINARDI CORPORATION SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMONACO COMP SRLdissolvedNET SMART SRLdissolvedPASA IMPORT-EXPORT SRLdissolvedPRISECARU CORNEL PFdissolvedSAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DRAGULA ROMULUSadministrator—ONRC registry
CERTSERV INSOLV S.P.P.I.lichidator—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100