DOSSIERS / MARICOMST GRIND SRL
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Company dossier

MARICOMST GRIND SRL

ONRC · COMPANY · INCORPORATED 2013-05-24
KYBE ID: RO-J40_6642_2013 · J40/6642/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARICOMST GRIND SRL
ro_onrc
J40/6642/2013
ro_onrc
active
ro_onrc
2013-05-24
ro_onrc
VOILA 2, 41943 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
2CBA S.R.L.activeALEEVA EXPERT CONSTRUCT SRLactiveDAN MORARU IMOBILIARE SRLactiveFLOW HAIR STUDIO S.R.L.activeIONESCU T.N. LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveISPAS MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveKARMARAN LOGISTIC S.R.L.activeLOGIC SOLUTION INVEST SRLactiveMANEX WORD SRLactivePROGRES LAB S.R.L.activeRAUSAL SRLactiveROXYGEN BY DRAGU S.R.L.activeSMART SCOUT TEAM S.R.L.activeSOLUTII FINANCIARE RAPIDE S.R.L.activeSTRÎMBEANU C. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEACHING ESSENTIAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONAŞCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100