DOSSIERS / MARIMAR SRL
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Company dossier

MARIMAR SRL

ONRC · COMPANY · INCORPORATED 2007-06-25
KYBE ID: RO-J32_1130_2007 · J32/1130/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMAR SRL
ro_onrc
J32/1130/2007
ro_onrc
active
ro_onrc
2007-06-25
ro_onrc
P-ta. MARE 12, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEST INSOLVENCY SPRL (FOSTA BGNM EXPERT CONSULTING SPRL)lichidator judiciar—ONRC registry
GANGOE SIMION GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100