DOSSIERS / MARSTAR IMPEX SRL
← SearchExport PDF
Company dossier

MARSTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J15_571_1994 · J15/571/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARSTAR IMPEX SRL
ro_onrc
J15/571/1994
ro_onrc
active
ro_onrc
1994-04-08
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABILLEBIL COMEXIM SRLactiveAGROVAL SRLactiveA.L.N. SIRBU SRLactiveAN SI AM COM SERVICE SRLactiveAURELIAN SRLactiveBADEA VASILE VIOREL PFactiveBAJEAN MATEI AFactiveBROTACEI SRLactiveCHEFIR COM SRLactiveCISMARU PAULA PFactiveCOMET SRLactiveCONSTANTIN SILICA AFactiveCOOP CONSUM LUNGULETUactiveED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactiveFIRICEL SRLactiveFLOREA CONSTANTIN PFactiveFRATELO SRLactiveIVAN NICULAIE PFactiveLA CAPSA COM SRLactiveMORNING STAR SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ENE MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100