DOSSIERS / MARU KOLL DEVELOPMENT S.R.L.
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Company dossier

MARU KOLL DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J35_1513_2022 · J35/1513/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARU KOLL DEVELOPMENT S.R.L.
ro_onrc
J35/1513/2022
ro_onrc
dissolved
ro_onrc
2022-04-06
ro_onrc
IONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRETTA SERVICES SRLdissolvedARISS LOOK SRLactiveBUKOVINA RESIDENTIAL SRLdissolvedCALIDA ROMANIA S.R.L.dissolvedDENTAL SMART DR. KOROZSI SRLactiveDMP MANUFACTURE INNOVATION S.R.L.dissolvedD.R. DAIRY SOLUTIONS SRLactiveFINEXPERT CONSULTING TIMISOARA SRLdissolvedFLORY BLUM GARTNER SRLactiveGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARAdissolvedGHT CONSTRUCT RO S.R.L.activeGLIG MGM COMEX SRLliquidationHAMILTON MMC CONSTRUCT S.R.L.dissolvedIFA CONTABILITATE SRLliquidationIN TECH SERVICE SRLactiveKAMO RO REAL ESTATE S.R.L.activeKC & PARTNER SRLactiveLAND INVEST SRLactiveME-DA TECNOLOGIKA SRLactiveMGM BASTION 2016 SRLdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
KŐRÖSFŐY SÁNDORadministrator—ONRC registry
MOLDOVAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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