DOSSIERS / NELMAR MARYON SRL
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Company dossier

NELMAR MARYON SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J16_1172_2013 · J16/1172/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELMAR MARYON SRL
ro_onrc
J16/1172/2013
ro_onrc
active
ro_onrc
2013-07-18
ro_onrc
PREOT GRIGORE ŢOLESCU 21, 207340 Sat Isalniţa, Comuna Isalniţa, Dolj
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDU MARIA-IRINAadministrator—ONRC registry
STANCU IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANCU IONEL (officer) matches PEP Ionel Stancu — 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