DOSSIERS / GLOBAL MARIETTE SRL
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GLOBAL MARIETTE SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J40_20113_2004 · J40/20113/2004 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
GLOBAL MARIETTE SRL
ro_onrc
J40/20113/2004
ro_onrc
liquidation
ro_onrc
2004-12-06
ro_onrc
Sos. Colentina 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveCOMPLET COMPUTERS CONSULTING SRLdissolvedFIRST 1 SOFT & NETWORK SRLinactiveGENERAL TEMS/95 GROUP SRLdissolvedHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedLAURA COM PERFECT SRLdissolvedMA BELLE GRUP SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolvedSHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BEJU ANCA - MARIETTEadministrator—ONRC registry
BEJU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100