DOSSIERS / MARISTAN 2001 SRL
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Company dossier

MARISTAN 2001 SRL

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-J39_353_2000 · J39/353/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARISTAN 2001 SRL
ro_onrc
J39/353/2000
ro_onrc
dissolved
ro_onrc
2000-12-20
ro_onrc
627459 Sat Vadu Rosca, Comuna Vulturu, Vrancea
ro_onrc

Companies at this address

35 total
ADN-PAF SRLdissolvedAGRIGRUP V-R SRLdissolvedARCAN CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCAN GR. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBIGITRANS 2003 SRLdissolvedCEPTER COMPANY SRLactiveC & LUIGI CONSTRUCT SRLdissolvedCOMPLEX RADU SRLactiveCRĂCIUN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAN SAVA INTREPRINDERE INDIVIDUALĂdissolvedDONAVALI COM SRLdissolvedDUMITRU ION VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEOPROD SERV SRLdissolvedGRIGORE DOCHITA PFdissolvedIONMAR PRODCOM SRLdissolvedIONY & VIK COM SRLdissolvedLAZAR APOSTU SI COSTICA AFdissolvedMAVILETIC IMPEX SRLdissolvedMICU SĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM.M.D IONUT COM SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
STANCIU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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