DOSSIERS / MARATECH INVESTING SRL
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MARATECH INVESTING SRL

ONRC · COMPANY · INCORPORATED 2017-09-27
KYBE ID: RO-J3_2364_2017 · J3/2364/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARATECH INVESTING SRL
ro_onrc
J3/2364/2017
ro_onrc
active
ro_onrc
2017-09-27
ro_onrc
MIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPHA ONE SPEDITION SRLactiveANDROFLEX CONCEPT SRLactiveARCO DISTRIBUTION CONCEPT S.R.L.activeARTADENT AS8 S.R.L.activeBIOLOGOS S.R.L.activeCALION CONSTRUCT TOP S.R.L.activeCARGO RAPID LOGISTIC MRR S.R.L.activeCHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCREATIVE CONSTRUCT & RENOVATION S.R.L.activeDENTAL FOR FAMILY S.R.L.activeEXCLUSIVE JOBS AGENCY S.R.L.activeFLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGIAN DMG TRANSPORT S.R.L.activeGRIG TOTAL CONSTRUCCION SRLactiveHANNA MEDICAL CARE SRLactiveILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLMN TOP CRAFT S.R.L.activeLUBO DESIGN SRLactiveMAR SERAFIM MARKET S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
PUNGOCI RĂZVAN-IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100