DOSSIERS / LA MARIA SRL
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Company dossier

LA MARIA SRL

ONRC · COMPANY · INCORPORATED 2007-05-24
KYBE ID: RO-J39_474_2007 · J39/474/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MARIA SRL
ro_onrc
J39/474/2007
ro_onrc
active
ro_onrc
2007-05-24
ro_onrc
627456 Sat Boţârlău, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROMEC VULTURU SAactiveARBĂNAŞ TONI PERSOANĂ FIZICĂactiveARDELEANU IRINA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveARSENAL SRLactiveDIG MIXTPROD SRLactiveDORASMOB SRLactiveDOVIMOB SRLactiveEURO CONSULTING SRLactiveFABIO IMPEX SRLactiveFRÎNCU P. LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORDAM SRLactiveGROZDABO MEDIUM SRLactiveIAMANDI GIGI PFactiveIAUROMARI SRLactiveKUPY-MED SRLactiveKYWNEC'S SRLactiveLAZĂR C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGKEL PAN SRLactiveMARGTIC PANGRUP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU LUCIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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