DOSSIERS / MARIMAR GRUP SRL
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Company dossier

MARIMAR GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J40_544_2003 · J40/544/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMAR GRUP SRL
ro_onrc
J40/544/2003
ro_onrc
active
ro_onrc
2003-01-17
ro_onrc
Aleea Livezilor 20, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAE MARIANAadministrator—ONRC registry
NICOLAE NICOLAEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100