DOSSIERS / MARY DENY COMERŢ SRL
← SearchExport PDF
Company dossier

MARY DENY COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2014-01-27
KYBE ID: RO-J3_125_2014 · J3/125/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
MARY DENY COMERŢ SRL
ro_onrc
J3/125/2014
ro_onrc
inactive
ro_onrc
2014-01-27
ro_onrc
DEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

24 total
ANVIL BOUTIQUE CONSULT S.R.L.dissolvedBIFLOFELIA S.R.L.activeCAT NAILS DESIGN S.R.L.activeC & L NOLEGGIO S.R.L.activeCOPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDDIE SPEED CURIER S.R.L.dissolvedFILINVEST SISTEM 2021 S.R.L.liquidationLACRYCLAU AUTO S.R.L.liquidationLAW LEXIS S.R.L.activeLIVING LEOVASI S.R.L.inactiveMADGEO AUTO LOGISTIC SRLactiveMATEI TRANSPORT CONSTRUCT S.R.L.activeNAZAM EVENTS S.R.L.activeNAZAM TOP MARKET S.R.L.dissolvedPOPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactiveQUANTUM SALES SOLUTIONS S.R.L.dissolvedRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GIOADĂ MARIAN-BOGDANadministrator—ONRC registry
NICULAE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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