DOSSIERS / MARISA INTERNATIONAL COMPANY SRL
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Company dossier

MARISA INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J40_8979_2004 · J40/8979/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARISA INTERNATIONAL COMPANY SRL
ro_onrc
J40/8979/2004
ro_onrc
dissolved
ro_onrc
2004-06-02
ro_onrc
Str. Grădistea 12, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SAXON OIL SRLShared officer / director · 4 share thisMEDIA PROMO ON LINE SRLShared officer / director · 4 share thisMETANEF PROD COM SRLShared officer / director · 4 share thisTRASCA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPODARU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisREMIX SERVICII SRLShared registered address · 7 share thisPRODEX CI COM SRLShared registered address · 7 share thisCOSTACHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANDROM SERV SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CII CÂRLĂNARU GRAŢIAN IOANlichidator—ONRC registry
CII CIRLANARU GRATIAN-IOANlichidator judiciar—ONRC registry
CIRLANARU GRATIAN-IOANreprezentant al persoanei juridice—ONRC registry
CÎRLĂNARU GRAȚIAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100