DOSSIERS / PATISERIE GOGOSERIE MARIN M & M SNC
← SearchExport PDF
Partnership dossier

PATISERIE GOGOSERIE MARIN M & M SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-03
KYBE ID: RO-J29_1141_1992 · J29/1141/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATISERIE GOGOSERIE MARIN M & M SNC
ro_onrc
J29/1141/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
Str. BARAOLTULUI 13, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN DANIELadministrator—ONRC registry
MOTOI VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100