DOSSIERS / MARISIM ALIMENT SRL
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MARISIM ALIMENT SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J13_974_2003 · J13/974/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARISIM ALIMENT SRL
ro_onrc
J13/974/2003
ro_onrc
dissolved
ro_onrc
2003-02-26
ro_onrc
Aleea PANSELUTELOR 1, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IL PICCOLO CUOCO SRL-DShared officer / director · 5 share thisDO-RO EXIM SRLShared officer / director · 5 share thisPHOENIX NOVA TRANSPORT S.R.L.Shared officer / director · 5 share thisEL DORADO SRLShared registered address · 5 share thisDOMENICO SELLA SRLShared registered address · 5 share thisFEDOROF MARIANA (MARIANA) PFShared registered address · 5 share thisMARICOST SRLShared officer / director · 5 share thisMATCOM-PREST IMPEX SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DUTU GHEORGHEadministrator—ONRC registry
DUTU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUTU GHEORGHE (officer) matches PEP Gheorghe Duțu — 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