DOSSIERS / MARIANA SRL
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Company dossier

MARIANA SRL

ONRC · COMPANY · INCORPORATED 1991-11-18
KYBE ID: RO-J27_1763_1991 · J27/1763/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIANA SRL
ro_onrc
J27/1763/1991
ro_onrc
active
ro_onrc
1991-11-18
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUŢ VICTORIAlichidator judiciar—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100