DOSSIERS / MARATECH LINE SRL
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Company dossier

MARATECH LINE SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J28_1020_2007 · J28/1020/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARATECH LINE SRL
ro_onrc
J28/1020/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO GEONIK SRLactiveALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCONEA GETA-AMELIA PFactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveDIASPORA-COM SRLactiveELIMOB SRLactiveFAN MARI PROPERTIES SRLactiveMĂRGELATUL CONSTRUCT SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

2 people
NameRoleFromSource
FISCAL GROUP IPURLlichidator—ONRC registry
PĂUN ANDRA LELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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