DOSSIERS / MARADIS SRL
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Company dossier

MARADIS SRL

ONRC · COMPANY · INCORPORATED 1996-08-01
KYBE ID: RO-J38_514_1996 · J38/514/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARADIS SRL
ro_onrc
J38/514/1996
ro_onrc
dissolved
ro_onrc
1996-08-01
ro_onrc
Str. Ostroveni 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
BADEA ELENA AFdissolvedCASTYL GROUP SRLliquidationDAN-MARI PIRCALABOIU PFdissolvedDEAGEXIM SRLdissolvedELECTRO-DORA SRLdissolvedINTEL SERVICE SRLdissolvedIONESCU IONEL CLAUDIU PFdissolvedMISAILA GABRIELA CLAUDIA PFdissolvedMISAILA GEORGETA PFdissolvedPETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREL-MAR COM SRLdissolvedSANDU UNGUREANU AFdissolvedSMED DANCIU MIREA ELENA AFdissolvedSOPIRLA ION PFdissolvedSPITIMU SRLactiveTĂNASE ELENA CORINA PFdissolvedTAVI SI EMY STOICA AFdissolvedTEODORESCU VASILE PFdissolvedTORONE IMPEX SRLactiveTRAISTARU AURELIA PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CERNEANU ADRIANadministrator—ONRC registry
CERNEANU MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100