DOSSIERS / MARLIN UNIVERSAL PROD COM AND SERVICES SRL
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Company dossier

MARLIN UNIVERSAL PROD COM AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 2020-09-01
KYBE ID: RO-J40_10847_2020 · J40/10847/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARLIN UNIVERSAL PROD COM AND SERVICES SRL
ro_onrc
J40/10847/2020
ro_onrc
active
ro_onrc
2020-09-01
ro_onrc
GRIVIŢEI 216, 10759 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASDF ONLINE S.R.L.activeBĂIAŞU ŞTEFAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST SOLUTIONS SMART CHOICE S.R.L.activeCAR METRIC S.R.L.activeCM EDUCATION TRAINING S.R.L.activeEAGLE SHOP AND SERVICES IMPEX SRLactiveFLORMAR CONT EXPERT S.R.L.activeGCHM ONLINE S.R.L.activeJKL GSM S.R.L.activeLSG IMOART S.R.L.activeMÂRNEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC SUPPORT ONLINE S.R.L.activeMJL ONLINE S.R.L.activeOTL GSM ONLINE S.R.L.activePREFERART SRLactiveRADU R. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOPROMED SRLactiveTDG ULTIMATE WORK TRANS S.R.L.activeTDG ULTIMATE WORK TRANS S.R.L.activeYRT GSM ONLINE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MATEI JEAN-LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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