DOSSIERS / MARNI FRUIT S.R.L.
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Company dossier

MARNI FRUIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-26
KYBE ID: RO-J40_14695_2021 · J40/14695/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARNI FRUIT S.R.L.
ro_onrc
J40/14695/2021
ro_onrc
active
ro_onrc
2021-08-26
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedAGRO INDUSTRIE&COMPANY SRLactiveATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFIRST CLASS AUDIT & ACCOUNTANCY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedTRUE LOGISTICS S.R.L.activeVALBO MANAGEMENT SRLactiveV CAPITAL FINANCIAL INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PANĂ MARI-LUIS-MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100