DOSSIERS / MARYLINE SUIT SRL
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Company dossier

MARYLINE SUIT SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J8_308_2015 · J8/308/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARYLINE SUIT SRL
ro_onrc
J8/308/2015
ro_onrc
active
ro_onrc
2015-03-02
ro_onrc
JEPILOR 4, 500256 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2S RETRO GROUP S.R.L.activeALEXANDRU (MARIA) AURICA ÎNTREPRINDERE INDIVIDUALĂactiveAMORENA CONSULTING S.R.L.activeANDOTECH EVENTS S.R.L.activeANDOTECH SRLactiveASMED HELP S.R.L.activeBONCIOAGĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU ELENA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBUC PETRU. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCODEKIT S.R.L.activeCREATIVE ESCAPE SRLactiveCRISCROS COM SRLactiveC.R.N. LUX ET ARS SRLactiveCRN PRODUCTIONS S.R.L.activeDISSOLVE STUDIO S.R.L.activeELLSE TOUR SRLactiveFILOTE CONSTANTIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFILOTE IULIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUNDEIGENTUM INVEST S.R.L.activeKNITRICOT S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
BALAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100