DOSSIERS / MARITIME & INDUSTRIAL SERVICES SRL
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Company dossier

MARITIME & INDUSTRIAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J40_7767_2012 · J40/7767/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MARITIME & INDUSTRIAL SERVICES SRL
ro_onrc
J40/7767/2012
ro_onrc
inactive
ro_onrc
2012-07-04
ro_onrc
SABINELOR 31, 50851 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV BUSINESS EXPRES SRLactiveAMD CONSTRUCT SRLactiveAMMA CONSTRUCT CORPORATION S.R.L.activeCOLIBRIS SOFTWARE SRLdissolvedEATS 1 MAI S.R.L.activeEATS BULEVARDUL UNIRII S.R.L.activeEATS ELISABETA S.R.L.activeEMIR SILVER SRLdissolvedERGODIC SYSTEMS SRLdissolvedEVERY DAY CONSULTING S.R.L.activeIFN LINEBIJOU SRLdissolvedMAIN ACT MANAGEMENT S.R.L.dissolvedMOBISOFT DESIGN SRLactiveM.P. EXPERT SOLUTION SRLactiveOFF ROAD GARAGE SRLinactivePEAK PRINT EXPRES SRLactiveRETRANS BARAN&KAPCIA ROMÂNIA SRLdissolved

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100