DOSSIERS / MARISAN TOP SRL
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MARISAN TOP SRL

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J40_18327_2004 · J40/18327/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARISAN TOP SRL
ro_onrc
J40/18327/2004
ro_onrc
active
ro_onrc
2004-11-12
ro_onrc
Sos. Giurgiului 131, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ALL 4 YOU COM SRLactiveBEMIR INTERNATIONAL SRLdissolvedBURCEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENALBERG COM SRLdissolvedCERICOM SRLdissolvedCMC EUROPEAN-TRANS SRLdissolvedCOMPLEX ABRAZIVE AGY SRLactiveCUSTOM COLOR SOLUTION S.R.L.dissolvedDINU MICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEU-RO PARTNER IMPEX SRLdissolvedGEOAND TRADING COM SRLactiveION & ANETA 2004 SRLinactiveLAUR IMPEX 2003 SRLdissolvedMITRANCA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAH DECOR SRLactiveOANA'S HOUSE COM SRLdissolvedPADRO GRUP SRLdissolvedRONET SERVICII SRLdissolvedSEVA EDIL CONSTRUCT SRLinactiveTRUST EQUITY SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100