DOSSIERS / MARIANTO BALAS S.R.L.
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Company dossier

MARIANTO BALAS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J24_751_2022 · J24/751/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIANTO BALAS S.R.L.
ro_onrc
J24/751/2022
ro_onrc
active
ro_onrc
2022-05-10
ro_onrc
VLAD ŢEPEŞ 2, 430173 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACHIM ADRIAN-ALEX PERSOANĂ FIZICĂ AUTORIZATĂactiveARI TRANS BOLT S.R.L.activeARTISKIN COSMETICS S.R.L.activeAUTO ANIROD SRLactiveCLEANING TOP ANCUTA S.R.L.activeCOZMA DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveECO SOFT VISION S.R.L.activeFLOAT WEB S.R.L.activeKISS-KIRALY NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGINAS PATRICIA SRLactiveNEGREAN SERGIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL BATTALION SRLactiveSCURTU LARISA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPRIA FARM SRLactiveUNIC BATCOR SRLactiveVIDA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DANCIU DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100