DOSSIERS / MARISTRA WASH S.R.L.
← SearchExport PDF
Company dossier

MARISTRA WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-09
KYBE ID: RO-J9_816_2019 · J9/816/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARISTRA WASH S.R.L.
ro_onrc
J9/816/2019
ro_onrc
active
ro_onrc
2019-10-09
ro_onrc
PICTOR NICOLAE GRIGORESCU 12, 815300 Loc. Insurăţei, Oraş Insurăţei, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISTRATE MARIAadministrator—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