DOSSIERS / MARTA-SERV SRL
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Company dossier

MARTA-SERV SRL

ONRC · COMPANY · INCORPORATED 1997-07-03
KYBE ID: RO-J36_358_1997 · J36/358/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTA-SERV SRL
ro_onrc
J36/358/1997
ro_onrc
active
ro_onrc
1997-07-03
ro_onrc
Str. SABINELOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRICA VASILEadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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