DOSSIERS / MAR IMOB SIB SRL
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Company dossier

MAR IMOB SIB SRL

ONRC · COMPANY · INCORPORATED 2011-02-16
KYBE ID: RO-J32_125_2011 · J32/125/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR IMOB SIB SRL
ro_onrc
J32/125/2011
ro_onrc
active
ro_onrc
2011-02-16
ro_onrc
Aleea MIRĂSLĂU 8, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLAIC PETRICĂ DANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100