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Company dossier

MARAND LTD FREIGHT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-12
KYBE ID: RO-J29_689_2021 · J29/689/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARAND LTD FREIGHT S.R.L.

ro_onrc

RegistrationJ29/689/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-12

ro_onrc

Registered addressVORNICEI 4B, 100285 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACHIM BOGDAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive AGIL ELECTRICS S.R.L.active ALEXE ALEXANDRA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive ART EVIDA WOOD S.R.L.active CENTRUL TECI S.R.L.active FOUR CAR HIRE S.R.L.active GEOPOR STUD S.R.L.active INDO PICTURES S.R.L.active KIDEXI SHOP S.R.L.active LUCKY HOME BY S.M.A.T. S.R.L.active MATYCARGO ROMSERV S.R.L.active NOOA CARS SPA S.R.L.active ONE MILLION STUDIO BEAUTY & BARBER S.R.L.active OPREA ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRAVI LOG&SPED S.R.L.active PREDASERV S.R.L.active PRIVATE STAFF S.R.L.active STĂNESCU V. CRISTINA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SYA CĂTĂ AUTOMOBILE S.R.L.active

+4 more

People with significant control

2 people

Name	Role	From	Source
IONESCU PETRE MARIAN	administrator	—	ONRC registry
POPESCU ANDREI GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100