DOSSIERS / MARI-VAL SRL
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Company dossier

MARI-VAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J32_532_2005 · J32/532/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MARI-VAL SRL
ro_onrc
J32/532/2005
ro_onrc
liquidation
ro_onrc
2005-04-07
ro_onrc
Str. TIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OANCEA MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100