DOSSIERS / MARMAT TRADE SRL
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Company dossier

MARMAT TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-09-18
KYBE ID: RO-J09_781_1995 · J09/781/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARMAT TRADE SRL
ro_onrc
J09/781/1995
ro_onrc
active
ro_onrc
1995-09-18
ro_onrc
Str. GRIVIŢEI 4, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEESCU (GEORGESCU) TUTAadministrator—ONRC registry
MATEESCU G.MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100