DOSSIERS / MARAND SRL
← SearchExport PDF
Company dossier

MARAND SRL

ONRC · COMPANY · INCORPORATED 1991-05-31
KYBE ID: RO-J27_619_1991 · J27/619/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARAND SRL
ro_onrc
J27/619/1991
ro_onrc
dissolved
ro_onrc
1991-05-31
ro_onrc
Str. DURAULUI 26, 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
CORFA M. MARINEL FLORENTINadministrator—ONRC registry
DINA GARGALA I. ANDREI CRISTIANadministrator—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