DOSSIERS / MARALI IMPORT EXPORT SRL
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MARALI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-08-17
KYBE ID: RO-J12_3079_1993 · J12/3079/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARALI IMPORT EXPORT SRL
ro_onrc
J12/3079/1993
ro_onrc
active
ro_onrc
1993-08-17
ro_onrc
Aleea SCARISOARA 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGELFRUCT IMPEX SRLactiveCAMADI IMPEX SRLactiveCIURA & CIURA IMPORT EXPORT SNCactiveCONSINVEST CONSILIERE ECONOMICA SRLactiveDIROMA IMPORT EXPORT SRLactiveERDELYI ILDIKO GYONGYI PFactiveFRENTIU COSMIN PFactiveFRENTIU MELANIA FILOMELA PFactiveHIGITI SRLactiveKRANICH IMPORT EXPORT SRLactivePANDA GAMES SRLactivePANDA IMPORT EXPORT SRLactivePARADISUL VALENILOR IMPEX SRLactivePLUS SOFTWARE SRLactiveRACAMY COMIMPEX SRLactiveSERVO BD IMPORT EXPORT SRLactiveVLACONF SRLactiveVLAGET IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
CIURA MARIUS CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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