DOSSIERS / MARBANK IMPEX SRL
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Company dossier

MARBANK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-04-16
KYBE ID: RO-J09_126_1999 · J09/126/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARBANK IMPEX SRL
ro_onrc
J09/126/1999
ro_onrc
dissolved
ro_onrc
1999-04-16
ro_onrc
B-dul DOROBANŢILOR COLT CU Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUSANU LIDIEAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100