DOSSIERS / MARODI IMPEX SRL
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Company dossier

MARODI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J12_117_1994 · J12/117/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARODI IMPEX SRL
ro_onrc
J12/117/1994
ro_onrc
active
ro_onrc
1994-01-13
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCASA TOP KIDS SRLactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveDEY SRLactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIAKAB IOANA MARIA PFactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARINEL COM SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactiveOVI CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
FOGAȘ MARIA RODICAadministrator—ONRC registry
FOGAS MIHAITAadministrator—ONRC registry
DUMBRAVĂ PARTENIE C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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