DOSSIERS / MARORA EVENTS SRL
← SearchExport PDF
Company dossier

MARORA EVENTS SRL

ONRC · COMPANY · INCORPORATED 2012-11-20
KYBE ID: RO-J40_13601_2012 · J40/13601/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MARORA EVENTS SRL
ro_onrc
J40/13601/2012
ro_onrc
liquidation
ro_onrc
2012-11-20
ro_onrc
CÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFIN CONT AUDIT SRLdissolvedAMATECA CONT EXPERT S.R.L.activeANTONIO ANDREI SOLUTIONS S.R.L.activeBMV LOGISTIC VALEX S.R.L.activeBUENA GENTE DEVELOPMENT S.R.L.inactiveCHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENFIN CONT AUDIT S.R.L.dissolvedGREEN ESTATE CONSULTING SRLliquidationG.R.E.M. ELECTRIC SANITARY SRLactiveJUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCAMI ACCESORII SRLdissolvedMANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIVERS S.R.L.activePISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTUDIO DE FISCALITATE S.R.L.activeTUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL AUTO SOLUTION SRLactiveVODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILLOW INTERNATIONAL SRLdissolvedYUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
RADU MOLDOVEANUadministrator—ONRC registry
ROBERT CLAUDIU MATIANUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100