DOSSIERS / MARSIB SPEDITION SRL
← SearchExport PDF
Company dossier

MARSIB SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2014-06-30
KYBE ID: RO-J32_581_2014 · J32/581/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARSIB SPEDITION SRL
ro_onrc
J32/581/2014
ro_onrc
active
ro_onrc
2014-06-30
ro_onrc
DEVENTER 25, 550101 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARINDA TAILOR SRLactiveBACANIA MILE S.R.L.activeBRB CARS SPEEDING S.R.L.activeBUNĂTĂŢI DIN ŢARA MEA S.R.L.activeCCA SAFE MOVE S.R.L.activeCHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RESIDENCE CONSTRUCT SRLactiveCRD PERFECT DOORS S.R.L.activeDANS POPULAR VASILE STOIA S.R.L.activeDDA ELECTRIC S.R.L.activeFAST SSM CONSULTING S.R.L.activeFILIP PRO SPEDITION S.R.L.activeGALAŢĂ ALEXANDRU PFAactiveGEOROM.DRILL S.R.L.activeIDU STORM S.R.L.activeLEAH DENTAL-KLINIK S.R.L.activeLIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveMEZEI D. IOANA PFAactiveMONUMENTE FUNERARE SIBIU MDD S.R.L.activeNEW-MORO SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
GAVRIL ANA MARIAadministrator—ONRC registry
CII CONSTANTIN CORNELIU TIBERIUSlichidator—ONRC registry
CONSTANTIN CORNELIU TIBERIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100