DOSSIERS / MARUSCA SAN COM SRL
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Company dossier

MARUSCA SAN COM SRL

ONRC · COMPANY · INCORPORATED 2008-06-10
KYBE ID: RO-J40_10186_2008 · J40/10186/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARUSCA SAN COM SRL
ro_onrc
J40/10186/2008
ro_onrc
active
ro_onrc
2008-06-10
ro_onrc
Aleea Izvorul Oltului 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AXIS MUNDI CORPORATIONS SRLactiveBLACK ANGEL TATTOOS SRLactiveCOCEA ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMAROC TRADING IMPEX SRLactiveDERI & DARI RENT A CAR SRLactiveFLAMI DESIGN DRESS SRL-DactiveGRECU NICOLAE PFactiveG.T.D. CONSTRUCTIONS SERVICES INVESTMENT SRLactiveJUST BREEZIN' SRLactiveKRW CONSULTING GROUP IMPEX SRLactiveLCT STUDIO SERVICES SRLactiveLILAS ALEX TEAM SRLactiveOK RENT INVESTMENT CORPORATION SRLactiveSILEX PREST SRLactiveSURFACE CARE & CLEAN SRLactiveTEXTIL IMPROEX PROD SRLactiveTOP BLOOMING S.R.L.activeVN BONIO CONSTRUCTION S.R.L.active

People with significant control

3 people
NameRoleFromSource
PREDA MARIANAadministrator—ONRC registry
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100