DOSSIERS / MARCO ARIAN CO SRL
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Company dossier

MARCO ARIAN CO SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J40_2554_1996 · J40/2554/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCO ARIAN CO SRL
ro_onrc
J40/2554/1996
ro_onrc
dissolved
ro_onrc
1996-03-29
ro_onrc
Calea PLEVNEI 90, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGHI LOU HAMIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100