DOSSIERS / MARINCO IMPEX SRL
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Company dossier

MARINCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J13_881_1996 · J13/881/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINCO IMPEX SRL
ro_onrc
J13/881/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Str. CPT.DOBRILA EUGENIU 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL CHEGHRI INTERNATIONAL SRLdissolvedANDRATI COM SRLdissolvedA.T.V. OCTAVIAN SRLdissolvedCAZACU ELENA (ELY) PFdissolvedCAZACU F. ELENA PFdissolvedDATA SYSTEMS & NETWORK SRLdissolvedDUMY SRLactiveERAM SHIPPING AGENCY SRLdissolvedFORTUNA-CRISTINA SRLdissolvedGORUNI COMPANY SRLinactiveLENFOR SRLdissolvedMITICINO SRLliquidationOCTAVIAN & CO SRLdissolvedPALETTE TOURS SRLdissolvedPEGASUS CONFECT IMPEX SRLdissolvedROTARU E.ECATERINA PROIECTARE,DOCUMENTARE,ASISTENTA TEHNICA PFdissolvedROYAL-GARDEN SRLdissolvedT.E.D. SRLdissolved

People with significant control

1 people
NameRoleFromSource
BALABAN MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALABAN MARIAN (officer) matches PEP Marian Balaban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100