DOSSIERS / MARICICA SRL
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Company dossier

MARICICA SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J36_798_1992 · J36/798/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARICICA SRL
ro_onrc
J36/798/1992
ro_onrc
dissolved
ro_onrc
1992-09-29
ro_onrc
Com. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO KIRIAC PROD SRLdissolvedALBIEMY SRLdissolvedALEXANDRU GH. STELIAN PFdissolvedANDONE V. ION PFdissolvedARITON TANTA PFdissolvedAURONIC-COM SRLdissolvedBĂDOIU D. VASILE PFdissolvedBEBY CAPUS SRL GALATI FILIALA LUNCAVITAdissolvedBERECHET IORDANA PFdissolvedCARDON T. IORDAN PFdissolvedCASA DOBROGEANĂ SRLdissolvedCETATUIA-COM SRLliquidationCETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAdissolvedCHIRIAC RUXANDRA PFdissolvedCHIROŞCĂ MARIAN-GABRIEL AFdissolvedCRISTEA SRLdissolvedDANTEL-BROD SRLdissolvedDINU ŞT. COSTEL PFdissolvedDORDEA GH. AUREL PFdissolvedDORDEA V. GHEORGHIŢĂ PFdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
BURGHELEA STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100