DOSSIERS / MARIMARCJ SRL
← SearchExport PDF
Company dossier

MARIMARCJ SRL

ONRC · COMPANY · INCORPORATED 2017-01-17
KYBE ID: RO-J40_351_2017 · J40/351/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMARCJ SRL
ro_onrc
J40/351/2017
ro_onrc
active
ro_onrc
2017-01-17
ro_onrc
MIHAI BRAVU 223, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIBO INVESTMENTS SRLactiveAGRO YAS RAD SRLactiveALAVAS CONSTRUCŢII SRLactiveAL IZOTOP CONSTRUCT SRLactiveAPO BUSINESS CONCEPT SRLactiveAPOLO LOGISTIC SRLactiveA R C HIDRANT INSTAL SRLactiveARTĂ CREAŢIE DECORAŢIE SRLactiveATACUL OFERTELOR SRLactiveATRACTIV SELECT SRLactiveATTRACTIVE ADV SRLactiveBALKANROM PLAST SRLactiveBAR AUTO DISTRIBUTIE SRLactiveBEST MEDIA ADV SRLactiveBIZO FAST & FRESH S.R.L.activeBLACKBLAKY SRL-DactiveBRILLIANT ENTREPRISES SRLactiveBUZOI SI FIII SRLactiveCATIA TECH SRLactiveCERRO GRUP SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
DIAA M. M. SHAHEEN SHADIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100