KYBE — See who's really behind any company

Company dossier

MARIBOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-04
KYBE ID: RO-J16_231_2005 · J16/231/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARIBOS IMPEX SRL

ro_onrc

RegistrationJ16/231/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-02-04

ro_onrc

Registered address1112 Sat Cârcea, Comuna Cârcea, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGROMEC COSOVENI SAactive AIP SRLactive ALIBI IMPEX SRLactive ANDY & MAD IMPEX SRLactive ATEMIR TRANS SRLactive AVICOLA RAGGI SRLactive BOBOC LIANA-VIORICA PFactive CERBERUS TRADING SRLactive CIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactive CRISTOFIR ELENA AFactive CRISTOFIR GABRIEL AFactive DIMARCOS SRLactive DORVALEX SRLactive DUDIMIH IMPEX SRLactive FRACTAL SRLactive GORNO DESIGN SRLactive LEOPANGEO SRLactive MANEA LUCIA PFactive N&B AGROCOM SRLactive NUBY TRANS SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
NICK SPRL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100