DOSSIERS / MARIO COMPANY SRL
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Company dossier

MARIO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J39_313_2007 · J39/313/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO COMPANY SRL
ro_onrc
J39/313/2007
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
Str. REPUBLICII 16, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMALIMENT CAPITOL SRLactiveCOMPACT CIP SRLactiveDIMA VIOREL PERSOANĂ FIZICĂactiveDOIAMICI SRLactiveEMISTAN SRLactiveEURO METEX SAactiveGAJA INTERNATIONAL SRLactiveMETEX SAactiveM.M.F.AMICAL SRLactiveMUNTERO SRLactiveOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIactivePIRVU CAMELIA PFactiveSANDU & SANDU PRESTSERV SRLactiveSTERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTETEC IMPEX SRLactiveTUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveVENERA COMPROD SRLactive

People with significant control

1 people
NameRoleFromSource
ŢIGĂNUŞ ANTONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100