DOSSIERS / MARYDAN COMPANY SRL
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Company dossier

MARYDAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-04-15
KYBE ID: RO-J40_6118_2004 · J40/6118/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARYDAN COMPANY SRL
ro_onrc
J40/6118/2004
ro_onrc
dissolved
ro_onrc
2004-04-15
ro_onrc
Sos. Giurgiului 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMB SERVICE SRLactiveA.M.G. CONSULTING COMPANY SRLdissolvedCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKARTEX TRADING SRLdissolvedKAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactiveL & C MEDIA COM SRLliquidationRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolvedVERONICA COM SRLinactive

People with significant control

4 people
NameRoleFromSource
IORDACHE DĂNUŢadministrator—ONRC registry
C.I.I. GHITA RODICA-LUMINITAlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
GHIŢĂ RODICA-LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100