DOSSIERS / MARIAN TOP SRL
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MARIAN TOP SRL

ONRC · COMPANY · INCORPORATED 2015-07-10
KYBE ID: RO-J40_8500_2015 · J40/8500/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIAN TOP SRL
ro_onrc
J40/8500/2015
ro_onrc
active
ro_onrc
2015-07-10
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveALMA PLAFAR SRLactiveAMCO GREENWORLD SRLactiveANDA DISCOUNT SRLactiveBITENGAGE S.R.L.activeBMC AUTO COMPLET S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLactiveDRAGU CALIOPI-ANGELICA P.F.AactiveELECTROCONSTRUCTIA ELCO BUCURESTI SAactiveELENA MARIA TOP S.R.L.activeERGMA BIJOUX SRLactiveGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.activeLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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