DOSSIERS / MARVELI TRANSPORT SRL
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Company dossier

MARVELI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2008-09-19
KYBE ID: RO-J37_731_2008 · J37/731/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARVELI TRANSPORT SRL
ro_onrc
J37/731/2008
ro_onrc
active
ro_onrc
2008-09-19
ro_onrc
Str. PODURILOR, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

29 total
ACHITOPAN SRLdissolvedBĂLŢĂTEANU C-TIN C. PFdissolvedBARGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCURUIA C.C. PFdissolvedDERCLEAN-CONSTRUCT SRLdissolvedDIMIR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIMTEODAL SRLdissolvedDINOCOM SRLinactiveDRAFT GRUP SRLdissolvedEROS SRLdissolvedEST-ETIQUE SRLdissolvedFRENCH-MOB SRLdissolvedINFOPIC SRLdissolvedIOCHIRIN SRLactiveLUVIZI PATIS SRLdissolvedMUNTEANU C. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveOAJDEA EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVMART STIL SRLdissolvedPIPO-CECIDARA SRLactivePOSTOLACHE A. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
VELIŞCU MARIUS-GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100