DOSSIERS / MARIDAR GSM SRL
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Company dossier

MARIDAR GSM SRL

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J40_4290_2016 · J40/4290/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIDAR GSM SRL
ro_onrc
J40/4290/2016
ro_onrc
active
ro_onrc
2016-03-22
ro_onrc
CINDREL 37, 32389 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX & DENI - CONSTRUCT SRLactiveAMG JOBS & EUROPEAN FREEDOM SRLactiveARCONS INDUSTRIAL GRUP SRLactiveBIO VAPE SMOKE SRLactiveCATAVALI MARIUS IMPEX SRLactiveCHEMICAL PARTNERS SRLactiveC.N. AGRINVEST INTERNATIONAL SRLactiveC.R.D. ACTIV CONSTRUCT SRLactiveDISA DATABASE SRL-DactiveEOS SERVIZI SRLactiveFIBROPT INSTAL SRLactiveGINA & ELENA TEXTIL SRLactiveGLOBAL TALENT SOURCING AGENCY SRLactiveHAGAR EAST SRLactiveHORES TRADING SRLactiveI-DEX EP-GRUP SRLactiveILIKE TEAM SRLactiveKIMMY STIL IMPORT SRLactiveLIVRAM TIMP SRLactiveMAGISTRA SMART CONSULTING SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
PRIOTEASA BOGDAN MIHNEAadministrator—ONRC registry
ZAKI AREF SHADI HANIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100