DOSSIERS / PAOLO MARINELLI EAST EUROPE SRL
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PAOLO MARINELLI EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2005-12-14
KYBE ID: RO-J40_21035_2005 · J40/21035/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAOLO MARINELLI EAST EUROPE SRL
ro_onrc
J40/21035/2005
ro_onrc
dissolved
ro_onrc
2005-12-14
ro_onrc
Str. Nerva Traian 17-19, Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
MARINELLI PAOLOadministrator—ONRC registry
GRINSOLV IPURLlichidator—ONRC registry
BALANEAN IOAN - COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100