DOSSIERS / SUPERMARA SRL
← Search
Company dossier

SUPERMARA SRL

ONRC · COMPANY · INCORPORATED 1992-08-27
KYBE ID: RO-J52_1071_1992 · J52/1071/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERMARA SRL
ro_onrc
J52/1071/1992
ro_onrc
active
ro_onrc
1992-08-27
ro_onrc
Com. DAIA SAT PLOPSORU, 8376 Comuna Daia, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU IONadministrator—ONRC registry
STANCIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100