DOSSIERS / MARIAN & GIGI SUPER SERV S.R.L.
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Company dossier

MARIAN & GIGI SUPER SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-14
KYBE ID: RO-J40_2811_2023 · J40/2811/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIAN & GIGI SUPER SERV S.R.L.
ro_onrc
J40/2811/2023
ro_onrc
dissolved
ro_onrc
2023-02-14
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBULGARIS EXPERT CONSTRUCT S.R.L.liquidationBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDESIGN GARANTAT CONSTRUCT SRLdissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveICG BUSINESS MARKETING S.R.L.dissolvedINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedLAZĂR & COSTY EVALCON S.R.L.liquidationMARICONS B-V ANDRE S.R.L.activePROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
CONSTANTIN GHEORGHEadministrator—ONRC registry
ILIE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100