DOSSIERS / MARBEL EXIM SRL
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Company dossier

MARBEL EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J12_1356_1995 · J12/1356/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARBEL EXIM SRL
ro_onrc
J12/1356/1995
ro_onrc
active
ro_onrc
1995-07-10
ro_onrc
Calea MANASTUR 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDEA IOAN NICOLAE ÎNTREPRINDERE FAMILIALĂactiveASSO IMPORT EXPORT SRLactiveBASTRA IMPORT EXPORT SRLactiveBICOM IMPEX SRLactiveBILHENT CASA DE MODA SRLactiveDARUX IMPEX SRLactiveD BIT NET SRLactiveDIA MEDICAL SRLactiveGADALEAN GABRIEL IOAN PFactiveGHENGHEA CONSTANTIN AFactiveGHENGHEA OVIDIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGHENGHEA RODICA PFactiveLUPU CORNELIU NICOLAIE PFactiveMEDSACO SRLactivePOP & BELLA SNCactivePOP & INDRECAN SNCactiveROA COMPANY SRLactiveSAMARITEANUL IMPEX SRLactiveSTILBAU CONSTRUCT SRLactiveTRANZIMAT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MARCHIŞ CARMEN MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100