DOSSIERS / CITY OF MARA DEVELOPMENT S.A.
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CITY OF MARA DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J35_1175_2018 · J35/1175/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITY OF MARA DEVELOPMENT S.A.
ro_onrc
J35/1175/2018
ro_onrc
dissolved
ro_onrc
2018-04-10
ro_onrc
SINAIA 2B, 300014 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MAROIU CLINIC S.R.L.activeBĂCĂIAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHEANU VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEHAVIORAL LITTLE HELPERS S.R.L.activeBLUREYE TECHNOLOGIES STUDIOS S.R.L.activeBORTĂ OLIMPIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATARII DIN CUHNIE SRLactiveBURA FLAVIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITY OF MARA DOI S.A.dissolvedCITY OF MARA TREI S.A.dissolvedCPB INSTAL S.R.L.activeECO-REIFEN S.R.L.dissolvedEXCELSIOR CONT EXPERT S.R.L.activeGAL BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN CROWN SOFTWARE S.R.L.activeLUȚĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOTA ROXANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERIDIA GREEN TECH S.R.L.activeMRG SYSTECH S.R.L.inactive

+17 more

People with significant control

3 people
NameRoleFromSource
IMOTRUST SAadministrator—ONRC registry
BERAR LUISA-MARIAreprezentant al persoanei juridice—ONRC registry
HORGA PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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