DOSSIERS / MARABA EXIM SRL
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MARABA EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J04_1177_2003 · J04/1177/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARABA EXIM SRL
ro_onrc
J04/1177/2003
ro_onrc
dissolved
ro_onrc
2003-09-24
ro_onrc
607630 Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROZOO-TROTUSANA SAdissolvedALCRISAN COM SRLactiveALICAMI SRLdissolvedANEI NAT. AUREL PFdissolvedARHIBOD SRLdissolvedBANISOR COMSERV SRLactiveBODRON GH. STELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBORTOS & BOBOS SNCdissolvedCAMIRO SRLdissolvedCERCOS CONSTRUCT S.R.L.activeCERNEA S. SANDU PFdissolvedCLOPOTARU I. MARCEL AFdissolvedCOMAN ST. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCOSA A. STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOSAURA SRLdissolvedDEPCOINF-MBD SRLdissolvedDINU GH. VIOREL PFdissolvedDOGARU V. LILI ÎNTREPRINDERE INDIVIDUALĂactiveDOLPO PREST SRLinactiveEDIL SEC SRLdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CABINET PRACTICIAN ÎN INSOLVENŢĂ IONESCU ADRIAN MIHAILlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100