DOSSIERS / MARVAL SRL
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Company dossier

MARVAL SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J52_192_1992 · J52/192/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARVAL SRL
ro_onrc
J52/192/1992
ro_onrc
active
ro_onrc
1992-02-11
ro_onrc
Str. OITUZ 14, 8141 Sat Mihai Vodă, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGNE MARINadministrator—ONRC registry
DRAGNE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100