DOSSIERS / MAREM TRANS SRL
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Company dossier

MAREM TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J11_914_2007 · J11/914/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAREM TRANS SRL
ro_onrc
J11/914/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
Aleea TRANDAFIRILOR, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOLTAVERO SRLactiveDAMIAN IONEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDARC & SAN SRLactiveDISCO BAR REMIX SRLactiveDRAGAN MINI MARKET ÎNTREPRINDERE FAMILIALĂactiveDRAGHICI I. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICI I. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDEN ADE SRLactiveELDAMAR-TRANS SRLactiveIMBIS COM SRLactiveKHILBURG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMI&DAN XXL SRLactiveLUSYPEX PRODCOM SRLactiveOVERHEAD RUBATO SRLactivePASNICIUC RODICA PFactivePUBEVESO COMIMPEX SRLactiveSILVEXDAM SRLactiveTĂLPEANU PAUL PFactiveTRIFAN SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALMIS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MAGISTER SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100