DOSSIERS / MARMO & PIETRA SRL
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MARMO & PIETRA SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J24_757_2012 · J24/757/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARMO & PIETRA SRL
ro_onrc
J24/757/2012
ro_onrc
active
ro_onrc
2012-08-28
ro_onrc
BOGDAN VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

321 START CO SRLactiveA&C ROCLEAN SRLdissolvedAD AESIR LOGISTICS S.R.L.activeAFACERI DE VIS S.R.L.liquidationALEXNISTORANA SRL-DdissolvedALI & DENIS FRUCT S.R.L.activeALIMEX FLUTUR SRLdissolvedALP AUTO S.R.L.activeALTRIXMOBEL SRLdissolvedANDREICA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAYSO CREATIVE S.R.L.activeAYSO WEBSITE S.R.L.activeBALEA DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALOGH MARA-SERENA ÎNTREPRINDERE INDIVIDUALĂactiveBEAUTY BY MELINDA S.R.L.activeBOICEAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOTÎRLĂ MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOT LUCIANA GABRIELA EVELINA ÎNTREPRINDERE INDIVIDUALĂactiveBPM TRAINER S.R.L.liquidation

+115 more

People with significant control

1 people
NameRoleFromSource
FLOREA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100