DOSSIERS / MARATHON NECHI SPEED S.R.L.
← SearchExport PDF
Company dossier

MARATHON NECHI SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J8_1526_2020 · J8/1526/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARATHON NECHI SPEED S.R.L.
ro_onrc
J8/1526/2020
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
URANUS 6, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI EVOLUTION JUS S.R.L.activeAIBRAND DESIGN S.R.L.activeAIFTIMIOAIE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMETISTA CRIS S.R.L.activeBICIUSCA AGENCY S.R.L.activeCALIMOB 2018 S.R.L.activeCLUB SPORTIV NEMO S.R.L.activeERACLEYA CONSTRUCT SRLactiveFORTIS SERIO AGRI SRLactiveFRENS LASH & BEAUTY S.R.L.activeGHEORGHIESCU LIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKURLIA SRLactiveLARMED SPEDITION S.R.L.activeLUPU BUSINESS SRLactiveMANOMI CONSTRUCT SRLactiveMASTER CLIPS SRLactiveMILOVAN EXPRES SRLactiveMOUNTAIN VILLA S.R.L.activeSERANDRE A.R.V. SRLactiveUNICORN SOLUTIONS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
NECHITOAIE MARIA MADALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100