DOSSIERS / MARIO COM SRL
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Company dossier

MARIO COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-08
KYBE ID: RO-J29_1732_1994 · J29/1732/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIO COM SRL
ro_onrc
J29/1732/1994
ro_onrc
active
ro_onrc
1994-07-08
ro_onrc
Com. BREBU, Comuna Brebu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞUŢĂ CRISTIANadministrator—ONRC registry
ŞUŢĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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