DOSSIERS / MAAROUFLIONS SRL
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Company dossier

MAAROUFLIONS SRL

ONRC · COMPANY · INCORPORATED 2009-03-27
KYBE ID: RO-J09_192_2009 · J09/192/2009 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAAROUFLIONS SRL
ro_onrc
J09/192/2009
ro_onrc
active
ro_onrc
2009-03-27
ro_onrc
Str. OCTAV DOICESCU 5, 810400 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD MAAROUFadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100