DOSSIERS / MARIDELMAR IMPEX SRL
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Company dossier

MARIDELMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-29
KYBE ID: RO-J12_1030_1998 · J12/1030/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIDELMAR IMPEX SRL
ro_onrc
J12/1030/1998
ro_onrc
active
ro_onrc
1998-06-29
ro_onrc
Str. 1 MAI 85B, Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOTOROIU FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100