DOSSIERS / MARLON PALETTS S.R.L.
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MARLON PALETTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J40_4537_2022 · J40/4537/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARLON PALETTS S.R.L.
ro_onrc
J40/4537/2022
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
TURDA 122, 11337 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALVEARE GROUP ROMANIA CONSORZIO STABILE S.R.L.activeAMANETO REAL SRLactiveANDRITZ HYDRO GMBH RAVENSBURG GERMANIA SUCURSALA BUCURESTIactiveARKAREXIS DISTRIBUTION S.R.L.activeAZ SUPPLY S.R.L.activeB- YOU ADVISORY S.R.L.activeCASAPU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUBE GREEN ENERGY SRLactiveDENTOMATIC MED SRLactiveDEVOREX DISTRIBUTION RO SRLactiveDUTESCU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRICE RENOVATA VISION SOMOVA ENERGIE SRLactiveELECTRICE RENOVATA VISION SOMOVA SRLactiveELECTRICE RENOVATA VISION SRLactiveGREEN START ENERGY S.R.L.activeHUSIN ABID ÎNTREPRINDERE INDIVIDUALĂactiveLEAD NETWORK SYSTEM S.R.L.activeLEONW B223 S.R.L.activeMARBUX S.R.L.activeMIH CONTAB SERV SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ILIESCU EDUARD-JEANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100