DOSSIERS / INA MAR RIVERA S.R.L.
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INA MAR RIVERA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J34_542_2022 · J34/542/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INA MAR RIVERA S.R.L.
ro_onrc
J34/542/2022
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
1 MAI 107, 140074 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRIVE AUTO INVEST S.R.L.activeARB PROIECT CONSULTING SRLactiveBABELEA EDUARD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBABELEA SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveBĂLUȚĂ M. M. ARABELA ÎNTREPRINDERE INDIVIDUALĂactiveBD & RC SRLactiveBEBETO & SILVANA SRLactiveBETYSER INTERNATIONAL SRLactiveBURAFILO CARUSEL IMPEX S.R.L.activeBURCEA MIHAI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN MEDICAL SISTEM S.R.L.activeCHIRIŢĂ F.F. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPĂCEANU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMC-MTI LOGISTIC S.R.L.activeDRAGNEA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAVĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveGRUP CALITA MACAIE SRLactiveHYPERCONTA S.R.L.activeINDEPENDENT TEAM S.R.L.activeIONDA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
EREMIA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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