DOSSIERS / ONIMARBRI STYLE SRL
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ONIMARBRI STYLE SRL

ONRC · COMPANY · INCORPORATED 2013-05-13
KYBE ID: RO-J9_326_2013 · J9/326/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIMARBRI STYLE SRL
ro_onrc
J9/326/2013
ro_onrc
active
ro_onrc
2013-05-13
ro_onrc
CĂLUGĂRENI 13, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRÂNZĂ V. FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUDULEANU DĂNUŢ ÎNTREPRINDERE FAMILIALĂdissolvedFUNEST ETERN SRLactiveHALÎNGĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEPLUCAD SRLactiveLÎLĂ VALY ADRIAN INTREPRINDERE INDIVIDUALĂdissolvedMARALOIU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU N.NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORTU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKVELCRYS TRANS S.R.L.activeOANASILVER SRLliquidationOASITRAK SRLdissolvedPYU IMPORT AUTOMOBILE S.R.L.activeRONIKRI PREST SRLdissolvedROSEGEBA SRLactiveŞTEFANIA KIDS DREAMS SRLdissolvedTRANSBDA S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100