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Company dossier

MARILU TOP IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J13_3197_2019 · J13/3197/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARILU TOP IMPEX S.R.L.

ro_onrc

RegistrationJ13/3197/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-13

ro_onrc

Registered addressŞTEFAN CEL MARE 37, 900676 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGRO TOP STEERING S.R.L.active ALEXE SINA-ELIZA PFAactive BEA ROYAL PAPER S.R.L.active BLUE INDUSTRY SRLactive BRUNO TRUCK S.R.L.active CITADELLA ART CONSTRUCT S.R.L.active CITADELLA-CAPITAL CONSTRUCT S.R.L.active COJOCĂREL COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.A.C.C.Y. DOBROGEA RENOVARI S.R.L.active DIVIN TRUCK & FOOD S.R.L.active DOVAMAR LOGISTIC SRLactive FJM PREST CT S.R.L.active GENCO TRANSAUTO SRLactive GLOBAL FRUIT IMPORT-EXPORT S.R.L.active HAIR ALCHEMIST S.R.L.active HORECA BUSSINES CONSULTING CT S.R.L.active KIDS CAMP MANAGEMENT S.R.L.active MARGHIOL GINA PERSOANĂ FIZICĂ AUTORIZATĂactive MICHELLE A&V SRLactive MOTION MARKETING AGENCY S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
NACIADIS LUMINIȚA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100