DOSSIERS / MARIANI IMPEX SRL
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Company dossier

MARIANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-24
KYBE ID: RO-J12_239_1992 · J12/239/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIANI IMPEX SRL
ro_onrc
J12/239/1992
ro_onrc
active
ro_onrc
1992-01-24
ro_onrc
Calea MANASTUR 74, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveARDEALCHIM IMPORT EXPORT SRLactiveCLAUS LIVIO PRODIMPEX SRLactiveCRAI NOU IMPEX SRLactiveCZETZ ATTILA GABOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCZETZ ATTILA GABOR PFactiveEFICIENT COMIMPEX SRLactiveKASECO IMPEX SRLactiveLEGRO SRLactiveLORINA IMPEX SRLactiveLUXUS SRLactiveMDC SERVICE IMPEX SRLactiveMELAMAR SRLactiveMUNTEAN ALEXANDRU PFactiveRARAU DELIA PFactiveRELIO COM SRLactiveSENTRIS DATA SISTEM SRLactiveSTIMETCOM SRLactiveTRANSALCOM IMPEX SRLactiveTUTTO PRODIMPEX SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
CIARNOTA ANAadministrator—ONRC registry
CIARNOTA STEFANadministrator—ONRC registry
POD AUGUSTINadministrator—ONRC registry
POD MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100