DOSSIERS / MARBO TRUST INVESTMENTS SRL
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MARBO TRUST INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J40_14416_2008 · J40/14416/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARBO TRUST INVESTMENTS SRL
ro_onrc
J40/14416/2008
ro_onrc
active
ro_onrc
2008-08-27
ro_onrc
Str. Nerva Traian 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveEROTOKRITOS LAND SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMED JET LOGISTICS SRLdissolvedMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedPLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveTC TECHNOLOGY GROUP SRLliquidationURBAN SERVICE CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
BURLACU - VÎLCU MARIAN - IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100