DOSSIERS / 1 MARTUNG 95 IMPEX SRL
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Company dossier

1 MARTUNG 95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-13
KYBE ID: RO-J09_569_1998 · J09/569/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1 MARTUNG 95 IMPEX SRL
ro_onrc
J09/569/1998
ro_onrc
active
ro_onrc
1998-11-13
ro_onrc
Calea CĂLĂRAŞILOR 63, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 MARTUNG'95 IMPEX SRL BUCURESTI FILIALA BRAILAactiveALEXANDRU DIDI PFactiveALOUETTE COM PROD SRLactiveBLUE SYSTEM TRADE SRLactiveC.A.I.S. SRLactiveCAMPION IMPEX SRLactiveCART PRODCOM SRLactiveCHICAGO IMPEX SRLactiveCOM VADACAM SRLactiveDOMGIL COM SRLactiveDUNROSS TRADE SRLactiveEPURE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZZARIO AGRO SRLactiveMAJESTIC IMPEX SRLactiveMATCON SRLactiveMORGAN IMEX SRLactivePRIM FLOR 99 COM SRLactivePSITRON COM SRLactiveSANZAC PROD SRLactiveTUTUIANU NECULAI PFactive

+1 more

People with significant control

1 people
NameRoleFromSource
NACU CARMEN FLORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100