DOSSIERS / MARMOCRIS DESIGN S.R.L.
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MARMOCRIS DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5947_2020 · J40/5947/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARMOCRIS DESIGN S.R.L.
ro_onrc
J40/5947/2020
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveISAPARA SRLactiveKALIMERA SPEDITION SRLactiveMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activeNUFĂRUL ALB SPECTACOLE SRLactivePALLETS ELEMENTS PROD SRLactivePORTA VECTOR S.R.L.activeROLAND REVERS INVESTMENTS SRLactiveŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeSTOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CRISTEA GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GEORGE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100