DOSSIERS / MARI-CAM SRL
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Company dossier

MARI-CAM SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J13_2789_1994 · J13/2789/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARI-CAM SRL
ro_onrc
J13/2789/1994
ro_onrc
active
ro_onrc
1994-08-02
ro_onrc
Str. DUNARII 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TEODOROV CAMELIAadministrator—ONRC registry
DINU IONadministrator judiciar—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100