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Company dossier

MARSOF S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-23
KYBE ID: RO-J40_11622_2023 · J40/11622/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARSOF S.R.L.

ro_onrc

RegistrationJ40/11622/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-23

ro_onrc

Registered addressCĂUZAŞI 38, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACL KLAUSS ONLINE TRADING S.R.L.active DIANA TOUR RECRUITMENT SRLactive D.M. DIVIN CONSTRUCT S.R.L.active EVY EUROTRANSPORT S.R.L.active EXCLUSIV HORECA S.R.L.active FLORY & NIK PROSPER SRLactive IP INVEST INDUSTRIES S.R.L.active OS-ORDO AB POWER S.R.L.active QUEEN WEDDING S.R.L.active READYCONS CONSTRUCT S.R.L.active SIROTCHIN DMITRY ÎNTREPRINDERE INDIVIDUALĂactive UFNAROVSKII VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive VE-KA BRIDAL S.R.L.active

People with significant control

1 people

Name	Role	From	Source
NEGRU VIOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100