DOSSIERS / DUMPING MARILYN SRL
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DUMPING MARILYN SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J40_8263_2017 · J40/8263/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMPING MARILYN SRL
ro_onrc
J40/8263/2017
ro_onrc
dissolved
ro_onrc
2017-05-31
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeATELIER IDEEA CONCEPT SRLactiveAVLUMINII SRLdissolvedBION ADVANCED SUPPORT TEAM SRLdissolvedCALDERON RESIDENCE S.R.L.activeCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveCUMULUS DEZVOLTARE S.R.L.dissolvedD.B. FILM STAR SRLactiveEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLdissolvedFLOCA COMMUNICATION SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAFFITI PLUS S.A.active

+49 more

People with significant control

1 people
NameRoleFromSource
ARON VADIM ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100