DOSSIERS / FOOD MAR SRL
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Company dossier

FOOD MAR SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J51_988_2008 · J51/988/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOOD MAR SRL
ro_onrc
J51/988/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
Str. Crinului 68, Sat Modelu, Comuna Modelu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŢULUCA MARIANadministrator—ONRC registry
C.I.I. GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100