DOSSIERS / MARIMAR PROSPER SRL
← Search
Company dossier

MARIMAR PROSPER SRL

ONRC · COMPANY · INCORPORATED 2005-08-30
KYBE ID: RO-J40_14926_2005 · J40/14926/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMAR PROSPER SRL
ro_onrc
J40/14926/2005
ro_onrc
active
ro_onrc
2005-08-30
ro_onrc
B-dul Dimitrie Cantemir 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AQEEL M DHUYABadministrator—ONRC registry
C.I.I. CLINCI ION-AURELlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100