DOSSIERS / MARIE'S GOLD TRADE SRL
← SearchExport PDF
Company dossier

MARIE'S GOLD TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-09-23
KYBE ID: RO-J40_12583_2016 · J40/12583/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARIE'S GOLD TRADE SRL
ro_onrc
J40/12583/2016
ro_onrc
active
ro_onrc
2016-09-23
ro_onrc
Nicolae Grigorescu 39, 30442 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ADINA VARTAN RITUAL S.R.L.activeAROMA CREME & VENDING SRLdissolvedBEST FINANCIAL & CONSULTING AGENCY SRLactiveDRIVE MOBIL CONS S.R.L.activeEL GAUCHO ARGENTINIAN STEAKHOUSE SRLactiveEUROPE ECONOMICAL MANAGEMENT SRLdissolvedEURO PROJECT TRAINING SRLactiveGOANȚĂ DIDONA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveLICHT LED TECHNIK SRLactiveMAD FUNDS MANAGEMENT S.R.L.activeMORGAN BUSINESS SOLUTIONS SRLdissolvedMOVEMENT TRAINING DEVELOPMENT S.R.L.activeROUA FILM S.R.L.activeSERENITY FINANCIAL & CONSULTING SRLactiveSTOENESCU ALEXANDRA-FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOIAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPELIUS IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100