DOSSIERS / MARMOTECH SRL
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MARMOTECH SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J40_19361_2004 · J40/19361/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARMOTECH SRL
ro_onrc
J40/19361/2004
ro_onrc
dissolved
ro_onrc
2004-11-24
ro_onrc
Sos. Olteniţei 140, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
Alpha & Omega Travel SRLdissolvedA.N.G.V. PREZIDENT IMOBILIAR SRLdissolvedCHRIS EUROMED CLINIK SRLdissolvedCLAMIRO SERV SRLdissolvedEURO PIESE AUTO IMPORT-EXPORT (E.P.A.) SRLdissolvedGRIGORESCU ION PFdissolvedI.M.2000 COM SRLdissolvedJEAN PAOLO PRODUCTION SRLdissolvedLAUTARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUTARU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDAN GRUP SRLdissolvedMOZAIC 96 COM SRLliquidationOBV SECURITY CONSULTING SRLdissolvedPAZA BOX SRLdissolvedSHAKA & COMPUTER SRLinactiveSTAVIWEB SRLdissolvedSTEFI CONSTRUCT 2000 SRLactiveSUN GENERAL IMPEX SRLdissolvedTINA STEF SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
C.I.I. BERNEANU NICOLETA SOFIAlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100