DOSSIERS / MARIN STELIAN TRANSPORT INTERNATIONAL MARFA SI PERSOANE SRL
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Company dossier

MARIN STELIAN TRANSPORT INTERNATIONAL MARFA SI PERSOANE SRL

ONRC · COMPANY · INCORPORATED 1994-12-26
KYBE ID: RO-J29_3338_1994 · J29/3338/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIN STELIAN TRANSPORT INTERNATIONAL MARFA SI PERSOANE SRL
ro_onrc
J29/3338/1994
ro_onrc
active
ro_onrc
1994-12-26
ro_onrc
SLT. EROU CĂLIN CĂTĂLIN 11, 100066 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100