DOSSIERS / MARRYALL DAR SRL
← SearchExport PDF
Company dossier

MARRYALL DAR SRL

ONRC · COMPANY · INCORPORATED 2023-02-28
KYBE ID: RO-J40_3928_2023 · J40/3928/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARRYALL DAR SRL
ro_onrc
J40/3928/2023
ro_onrc
active
ro_onrc
2023-02-28
ro_onrc
LABIRINT 147, 30703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACM DUAL TRANSPORT S.R.L.activeADHARA COMMERCIAL S.R.L.activeBAUMAX IMPEX SRLdissolvedE - LAN MEDIA INVEST SRLactiveELEVATION DIGITAL S.R.L.activeFGF WISE SOLUTIONS S.R.L.activeFOREVER NOMAD S.R.L.activeKARALCO DESIGN S.R.L.activeMETAL STEEL BEST SELECTION S.R.L.activeOCEAN FOOD S.R.L.activeRADUK SMART CONSTRUCT S.R.L.activeSAFEGRID NETWORK SRLactiveSALVATORE RENT A CAR S.R.L.activeTURQUOISE CRYSTALS S.R.L.dissolvedUNIQUE44 WS CONCEPT S.R.L.activeVERTEX 4CAPITAL S.R.L.activeWEISS LINE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN FLORINA-MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARRYALL DAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100