DOSSIERS / MARMIH RAPID SERVICE SRL
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MARMIH RAPID SERVICE SRL

ONRC · COMPANY · INCORPORATED 2010-08-26
KYBE ID: RO-J28_416_2010 · J28/416/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARMIH RAPID SERVICE SRL
ro_onrc
J28/416/2010
ro_onrc
dissolved
ro_onrc
2010-08-26
ro_onrc
237215 Sat Ianca, Comuna Ianca, Olt
ro_onrc

Companies at this address

18 total
ALUTUS RUSU FLORIAN AFdissolvedAVICOLA IANCA SAdissolvedCOOPERATIVA DE CONSUM IANCAdissolvedCORNELIUS SRLdissolvedCOTEŢ RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDIMULESCU O. GENEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRASCU SNCdissolvedIANSTAR SRLdissolvedJ.M.V. SRLdissolvedMARIA VERGINIA AFdissolvedMAROGA MARIN AFdissolvedMONAMI SRLdissolvedNICOLA CRISTINA-CEZARINA AFdissolvedPESTERA SRLdissolvedPUŢICĂ A. GHEORGHE PFdissolvedRÎCU DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedVESAN SANITARUL SRLdissolved

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100