DOSSIERS / MARINODONTOTECNICA SRL
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Company dossier

MARINODONTOTECNICA SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J39_163_2013 · J39/163/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARINODONTOTECNICA SRL
ro_onrc
J39/163/2013
ro_onrc
active
ro_onrc
2013-03-20
ro_onrc
CONSTRUCTORULUI 19, 620135 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

20 total
ALE COURIER SERVICES S.R.L.activeCULCEA RAMONA- LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI GO S.R.L.activeESTROTIR S.R.L.liquidationFAMDINU EDIL S.R.L.activeGAMATION DELIVERY S.R.L.activeGEOFY SISTERS S.R.L.activeION LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISRCOM GLOBAL S.R.L.dissolvedJERAMIM S.R.L.activeLIMELDAFLOR SRLactiveMURICOLEX S.R.L.activePRIMEST MEDIA SRLdissolvedSAIF IMOBIL S.R.L.activeSĂVULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEAD GRUP S.R.L.activeTSM-PROFESSIONAL ENGINEERING S.R.L.activeVALUPACONS SRLdissolvedVOICUMURIITAX S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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