DOSSIERS / MARMARA MANAGEMENT S.R.L.
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Company dossier

MARMARA MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J40_15188_2018 · J40/15188/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARMARA MANAGEMENT S.R.L.
ro_onrc
J40/15188/2018
ro_onrc
active
ro_onrc
2018-10-22
ro_onrc
MIRCEA ELIADE 2, 12013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUR SOLUTIONS ADMIN & CONSULT SRLadministrator—ONRC registry
POPESCU RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100