DOSSIERS / TERRAMIN MARIA MARKETING S.R.L.
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Company dossier

TERRAMIN MARIA MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-27
KYBE ID: RO-J40_10124_2022 · J40/10124/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRAMIN MARIA MARKETING S.R.L.
ro_onrc
J40/10124/2022
ro_onrc
active
ro_onrc
2022-05-27
ro_onrc
DOBROEŞTI 25P, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALS SMART CONCEPT S.R.L.activeASIA MARKET S.R.L.activeAUTO BAD GRUP S.R.L.activeBEST MOLDO VIN S.R.L.activeBRAKA EFECT S.R.L.activeCAPITAL BENEFIC S.R.L.activeCOOLIN BLUE S.R.L.activeDEACONU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO THERM IZOLAŢII S.R.L.activeEDA CREATIVE STORE S.R.L.activeEDA FASHION FUN S.R.L.activeFUN FASHION TMT S.R.L.activeHASHTAG ROSE S.R.L.activeJOIN TRUE CONSULTING S.R.L.activeLIGIA SHOP DESIGN SRLactiveONEMSP S.R.L.activeONUVIO INTERNATIONAL S.R.L.activeSAVION CONSULTING SRLactiveSMART SHOP TRADING SRLactiveSUMMER SEA VIEW S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
MESHOULAM OREN BENJAMINadministrator—ONRC registry
POPESCU MARIA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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