Key facts
dissolvedMARASIANEX SRL
ro_onrc
J39/511/1996
ro_onrc
dissolved
ro_onrc
1996-07-03
ro_onrc
B-dul UNIRII 10, Municipiul Focşani, Vrancea
ro_onrc
Company dossier
MARASIANEX SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalBOEMICO SRLCHIRILA CLAUDIA VIOLETA PERSOANA FIZICACISOCLAUD SRLCOSTAGAFIO SRLEGRETA COM SRLELDORADO SRLHÂNCU GEORGE VIRGIL PERSOANĂ FIZICĂLAUMAR TRANS SRLMANIA SRLMARY LUX CONF SRLMONTE - CASINO INTERMED SRLOPEN DOORS SRLPIRAEUS BANK ROMANIA SA BUCUREŞTI-SUCURSALA FOCSANI UNIRIITATAW 2000 SRLVISE MIX SERV SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIS STAN | administrator | — | ONRC registry |
| MARIS ZINICA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100