Key facts
activeMARINCAŞ-MVV SNC
ro_onrc
J36/240/1998
ro_onrc
active
ro_onrc
1998-03-24
ro_onrc
Str. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Partnership dossier
MARINCAŞ-MVV SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANDIA IMPEX SRLBARBUNEA VIOLETA AFCANESTRELLI-DIEACONU SNCCATVAL SRLCOSTICA-IMPEX SRLDAMIAN ILEANA AFDAMIAN ILEANA AFDAN & GRIG SRLDECOM SRLD.I.-COM SRLDIR GUARD SRLGAVRILA ELENA & STANA SNCIONAS & COMP-ILI SNCMANEA VALENTIN PFNEDELCU PREST SNCNEGRIŞAN MIOARA AFONELCOM SRLRUSU D. GICA PFSIMION D. VASILICA AFSIRBU & PETRO SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARINCAŞ GHEORGHE | administrator | — | ONRC registry |
| SIMION VASILICA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100