DOSSIERS / MARMARA SRL
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Company dossier

MARMARA SRL

ONRC · COMPANY · INCORPORATED 1991-08-09
KYBE ID: RO-J29_1317_1991 · J29/1317/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARMARA SRL
ro_onrc
J29/1317/1991
ro_onrc
active
ro_onrc
1991-08-09
ro_onrc
Str. REPUBLICII 118, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GURAL ADNANadministrator—ONRC registry
OZEV MUSTAFAadministrator—ONRC registry
VLASCEANU RAZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100