DOSSIERS / MARICOM AMENAJARI SRL
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Company dossier

MARICOM AMENAJARI SRL

ONRC · COMPANY · INCORPORATED 2010-10-05
KYBE ID: RO-J40_9522_2010 · J40/9522/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARICOM AMENAJARI SRL
ro_onrc
J40/9522/2010
ro_onrc
active
ro_onrc
2010-10-05
ro_onrc
Str. ŞTEFAN LUCHIAN 3, 23957 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSOLUT CONSTRUCT COMPANY SRLactiveANDRAL SERVCOM SRLactiveBLOG SYSTEM SRLactiveCAMERON CONSULT SRLactiveCEREALE & FURAJE SERVICII SRLactiveDOUGLAS SERVICES IMPORT - EXPORT SRLactiveFLOWER'S PARADISE SRLactiveFOTBAL CLUB INTER MANAGEMENT SRLactiveFRADO PLAST IMPORT-EXPORT SRLactiveGIORGIS NEW IT SRLactiveLINE INTERIOR STUDIO SRLactiveMARI CARS CONSTRUCT SRLactiveMOTOR'S STUFF SRLactiveMULTI BOX FLOWERS SRLactiveMURALO MARKETING SRLactiveNAMGRASS ROMANIA SRLactivePLASTIKO DISTRIBUTION SRLactiveQUANTUM DISTRIBUTION SRLactiveREBECCA NEW CHESS SRLactiveSORIN ADVERTISING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
VASILE NICOLETA - MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100