DOSSIERS / CASA MARANIS S.R.L.
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Company dossier

CASA MARANIS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J35_1624_2022 · J35/1624/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA MARANIS S.R.L.
ro_onrc
J35/1624/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
Salcâmilor 26, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARDELEAN ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100