Key facts
activeMARANI SRL
ro_onrc
J38/1345/1992
ro_onrc
active
ro_onrc
1992-09-29
ro_onrc
Str. CALEA LUI TRAIAN 183, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
MARANI SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAGREMENTUL SRLBUNEA CRISTIAN PFCARLOS SRLCORALEXSAR SRLCORBEANU DANIEL PFCOSTACHE CONSTANTIN PFDAVIDOR SRLDIMONA CONSTRUCT SRLEMAGIS SRLGESSMAN 2001 SRLLAVINIA SRLMACUL ROSU SRLMECU MARIUS ALIN PFMEDOS SRLMIHNEA COM SRLPARIS SRLPOPESCU MIHAELA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂPREMS COMPANY SRLRADGUS SRLSIGETEP SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| RUICU MARIANA CONSTANTA | administrator | — | ONRC registry |
| S.C. GRUP AXA S.R.L. | lichidator | — | ONRC registry |
| DEACONU VIOREL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100