DOSSIERS / MARCHIM SRL
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Company dossier

MARCHIM SRL

ONRC · COMPANY · INCORPORATED 1996-03-04
KYBE ID: RO-J07_93_1996 · J07/93/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCHIM SRL
ro_onrc
J07/93/1996
ro_onrc
active
ro_onrc
1996-03-04
ro_onrc
Str. BUCOVINA 17, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTETCHI IVAN CHIRILadministrator—ONRC registry
ROTUNDU CATALIN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100