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Company dossier

MARAZIF SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J40_2131_2014 · J40/2131/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARAZIF SRL

ro_onrc

RegistrationJ40/2131/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-21

ro_onrc

Registered addressCHIŞINĂU 16, 22155 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

38 total

ADEL MOB ART SRLdissolved ALIMENT FOOD DISTRIBUTION S.R.L.active ANALYTICS & DESIGN S.R.L.active ANNAVON CONFIRMATION S.R.L.active BEREA LUMINIŢA-IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolved BYFLORINELA ATELIER SRLactive CASACUPERDELE S.R.L.active CONSTANTINESCU V. RADU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂinactive DENTAL AESTHETIC WORLD S.R.L.active DOBRE PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive FOOTBALL FACTORY SRLactive GOTOSHOPSTORE S.R.L.active GRIGORE MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive HADA FOOD GROUP S.R.L.active HEREA CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LOCUL DE ÎNTÂLNIRE SRLactive MIARIS IMPEX SRLdissolved MIDABI CONCEPT SRLliquidation MÎNZĂRESCU FLORINELA ÎNTREPRINDERE INDIVIDUALĂdissolved NECŞOIU RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+18 more

Connections

1 link

Shared operator — likely the same administrator

MARABON'S TRADING CENTER SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GOLIȘ MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100