DOSSIERS / BĂCĂNIA LA MARINICĂ SRL
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Company dossier

BĂCĂNIA LA MARINICĂ SRL

ONRC · COMPANY · INCORPORATED 2014-07-03
KYBE ID: RO-J40_7941_2014 · J40/7941/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BĂCĂNIA LA MARINICĂ SRL
ro_onrc
J40/7941/2014
ro_onrc
active
ro_onrc
2014-07-03
ro_onrc
GIURGIULUI 104-116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL-RIDNA FLORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveACE UNIVERSAL S.R.L.activeALUNGULESEI OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARE METAL LABS S.R.L.activeBIG STRONG A & A SRLactiveCÂRNU IOANA DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU MARIAN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveELEFIN ALFA ELECTRIC S.R.L.activeHARMONY & ABUNDANCE S.R.L.activeMARCRIS ART CONSTRUCT S.R.L.activeMAREK STAN TEAM WETERAN S.R.L.activeNICOFILL CONSTRUCT S.R.L.activeNIK ART DEVELOPMENT S.R.L.activeNIR MASS SOFTWARE S.R.L.activeNISTOROIU LAURA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRRS - VIT S.R.L.activeSECURE CLIMA S.R.L.activeȘTEFAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSYNOPTIC IMOBILIARE S.R.L.activeTOP DLR CO SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100