DOSSIERS / PETREAN MARINELA "MADA COMIMPEX" AF
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Company dossier

PETREAN MARINELA "MADA COMIMPEX" AF

ONRC · COMPANY · INCORPORATED 1999-10-13
KYBE ID: RO-F02_594_1999 · F02/594/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETREAN MARINELA "MADA COMIMPEX" AF
ro_onrc
F02/594/1999
ro_onrc
active
ro_onrc
1999-10-13
ro_onrc
- 102, 2877 Sat Corbeşti, Comuna Petriş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC CONSULT-AR LICHIDĂRI SRLadministrator judiciar—ONRC registry
S.C. CONSULT - AR & LICHIDĂRI S.R.L.lichidator judiciar—ONRC registry
REP.NESPECIFICATreprezentant al persoanei juridice—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100