DOSSIERS / MARA IMPORT-EXPORT SRL
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Company dossier

MARA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J14_350_1992 · J14/350/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARA IMPORT-EXPORT SRL
ro_onrc
J14/350/1992
ro_onrc
active
ro_onrc
1992-04-30
ro_onrc
Str. LIBERTATII 12, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CANATA SRLactiveCOMERT "ALFA" SRLactiveCOMERT PRESTARI "F & E" SRLactiveDOMUS PROIECT SRLactiveDRĂGHICI M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGHICI VASILE PERSOANĂ FIZICĂactive"FREDIMPEX" SRLactiveIMPORT-EXPORT "SECELEAN" SRLactiveINCEFI ISTVAN ORYGO PFactiveKELEMENS SRLactiveLORDINFOREST SRLactiveOLTEAN TORRO DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIE DESFACERE SI SERVICII "GYORGY-PETER" SRLactiveROTOP SRLactiveTERRA NAGY SOCIETATE IN NUME COLECTIVactiveVIDA ELEK CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ONCIOIU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100