DOSSIERS / MARIFARM SRL
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Company dossier

MARIFARM SRL

ONRC · COMPANY · INCORPORATED 1999-04-29
KYBE ID: RO-J28_101_1999 · J28/101/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIFARM SRL
ro_onrc
J28/101/1999
ro_onrc
active
ro_onrc
1999-04-29
ro_onrc
Str. INDEPENDENŢEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBADESCU NICU SNCactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ANDRES SRLactiveDELUXE SRLactiveDERMINA IMPEX SRLactiveD.I.Z.Z.Y. SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIDEEA INTERNAŢIONAL SAactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ROŞIŢOIU MARIUSlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100