DOSSIERS / MARANA IMPEX SRL
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Company dossier

MARANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-28
KYBE ID: RO-J12_4103_1992 · J12/4103/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MARANA IMPEX SRL
ro_onrc
J12/4103/1992
ro_onrc
inactive
ro_onrc
1992-09-28
ro_onrc
Str. TRAIAN VUIA 29, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATAM COM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100