DOSSIERS / MARINA & M SRL
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Company dossier

MARINA & M SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J28_479_1992 · J28/479/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINA & M SRL
ro_onrc
J28/479/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Str. CARPATI, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFORMA SRLdissolvedAIANA SELECT SRLdissolvedAMIRA M.S. SRLdissolvedANDRA SRLdissolvedARIZONA SRLdissolvedBACANU GUNARIS AFdissolvedBARBU DUMITRU AFdissolvedBEJAN-DSL SNCdissolvedBORDA VALI-EMANUELA PFdissolvedCÎCIU MARIANA-ADRIANA AFdissolvedCIOCAN ANICA AFdissolvedCONTUR SRLdissolvedCRISFLOR IMPEX SRLdissolvedDABU CONTAB SRLactiveDODILOR SRLdissolvedDOMALIDO SRLdissolvedDRĂGHIA PETRE AFdissolvedDRĂGHIA P. LUCIAN PFdissolvedDUMITRESCU CORNEL AFdissolvedEMA IMPEX STAR SRLinactive

+36 more

People with significant control

1 people
NameRoleFromSource
STROE MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100