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Company dossier

GHENTI MARILU SRL

ONRC · COMPANY · INCORPORATED 2012-09-28
KYBE ID: RO-J40_11203_2012 · J40/11203/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGHENTI MARILU SRL

ro_onrc

RegistrationJ40/11203/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-28

ro_onrc

Registered addressDREPTĂŢII 10, 60887 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIA INNOVATION S.R.L.active ALEXSOR COPY SRLactive BARBU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE DICE SRLactive BLUE KITE SOLUTIONS S.R.L.active BLUE OCEAN APPS S.R.L.active BUTTERFLY BEAUTY BOUTIQUE S.R.L.active CIOCAN ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTAS V.D. S.R.L.active D&A CREATIVE ART STUDIO S.R.L.active DAVIDAL SECURITY SRLactive DUAL SECURITY SYSTEMS S.R.L.active DUŢĂ CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive EPC CONSTRUCT AMBIENT SRLactive ERGHELAN LAVINIA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive EVOCONT & CONSULTING SRLactive FINANCIAL INFO TECH SOLUTIONS S.R.L.active G ROSE ROUGE SRLactive LITTLEARTBOX S.R.L.active MAYA'S BUSINESS S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
MARIN CORNELIA-CARMEN	administrator	—	ONRC registry
MARIN MARINA GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100