DOSSIERS / STOM DR. MARINESCU SRL
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STOM DR. MARINESCU SRL

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J40_12989_1991 · J40/12989/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STOM DR. MARINESCU SRL
ro_onrc
J40/12989/1991
ro_onrc
dissolved
ro_onrc
1991-10-31
ro_onrc
B-dul IULIU MANIU 51, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS MEDIA GROUP SRLdissolvedANDGOR EXPERT SRLliquidationAVANGARDE IMOB HOUSE SRLdissolvedBancpost SA BUCURESTI SUCURSALA MILITARIdissolvedDIGELI SRLdissolvedDPA COMPANY IMPEX SRLdissolvedEURO CON G & D SRLactiveEXPRESIV SAdissolvedFIA SERVICII SRLactiveGENERAL AVIATION SERVICE SRLactiveGEO-DAN INTERNATIONAL SRLdissolvedGERMAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB TOTAL SERVICE S.R.L.dissolvedLED PRO DESIGN SRLliquidationMOLDOVA AP SERV SRLactiveNICOLAU RADU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARADISUL VERDE SRLdissolvedPRESSENCE EXPERT SRLdissolvedSTOICA GETA PFdissolvedUNIVACT PROD COM SRLinactive

+3 more

People with significant control

2 people
NameRoleFromSource
MARINESCU D. DORINAadministrator—ONRC registry
MARINESCU RADU ANTONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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