DOSSIERS / MARY MARKET SRL
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MARY MARKET SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J27_760_2008 · J27/760/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
MARY MARKET SRL
ro_onrc
J27/760/2008
ro_onrc
inactive
ro_onrc
2008-05-16
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ACL INVEST SRLinactiveADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveANGHEL FLOR SRLdissolvedARREDO ART SRLinactiveASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMAR INVEST SRLinactiveDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFOTO TOMY SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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