DOSSIERS / MARY - FANTEZY COM SRL
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Company dossier

MARY - FANTEZY COM SRL

ONRC · COMPANY · INCORPORATED 1999-04-14
KYBE ID: RO-J40_3536_1999 · J40/3536/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARY - FANTEZY COM SRL
ro_onrc
J40/3536/1999
ro_onrc
active
ro_onrc
1999-04-14
ro_onrc
Str. Baia de Aries 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PROTOPOPESCU MARIANadministrator—ONRC registry
STEFAN STELAadministrator—ONRC registry
SCP TANASA SI ASOCIATII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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