DOSSIERS / MARIANA SRL
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Company dossier

MARIANA SRL

ONRC · COMPANY · INCORPORATED 1992-05-20
KYBE ID: RO-J29_1817_1992 · J29/1817/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARIANA SRL
ro_onrc
J29/1817/1992
ro_onrc
dissolved
ro_onrc
1992-05-20
ro_onrc
Str. DR.BAGDAZAR 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DUCUPAN SRLShared registered address · 2 share thisMONARC FURNITURE S.R.L.Shared officer / director · 4 share thisI&B TOP GENERAL TRADING SRLShared officer / director · 4 share thisIOHAN DESIGN STUDIO SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOHAN IOANadministrator—ONRC registry
EUROINSOL CONSULTING SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100