DOSSIERS / MIRICA MARIN SELECT SNC
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Partnership dossier

MIRICA MARIN SELECT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-25
KYBE ID: RO-J29_603_1992 · J29/603/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MIRICA MARIN SELECT SNC
ro_onrc
J29/603/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Com. CIORANI, 2053 Comuna Ciorani, Prahova
ro_onrc

People with significant control

2 people
NameRoleFromSource
MARIN VOICUadministrator—ONRC registry
MIRICA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100