DOSSIERS / MARMONYX CO SRL
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MARMONYX CO SRL

ONRC · COMPANY · INCORPORATED 2004-04-23
KYBE ID: RO-J40_6491_2004 · J40/6491/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARMONYX CO SRL
ro_onrc
J40/6491/2004
ro_onrc
dissolved
ro_onrc
2004-04-23
ro_onrc
Str. Fântânica 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLdissolvedANTREFRIG DESIGN & CONSTRUCTION SRLdissolvedANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLdissolvedC & ALFATEC COM SRLdissolvedCASA AUTO SHOW SRLdissolvedDANUBE PHOENICIAN INTERFOOD SRLdissolvedEXPO FRIG SRLactiveEXPOINVESTMENT SRLdissolvedFOODIES COM SRLdissolvedINTERFRIG 1912 PGA S.R.L.activeNET PROMPT SRLdissolvedPLAM COM SRLdissolvedRED CORAL SRLdissolvedROCHUS SRLactiveROMCROWN COM SRLdissolvedRUBIN H.C. IMPEX SRLdissolvedSALCRUD PROD SRLdissolvedSARACARN GRUP SRLdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
EURO INSOL SPRLlichidator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
ANDREEA MUNTEANUreprezentant al persoanei juridice—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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