DOSSIERS / COMPANY MARICOSAN SRL
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Company dossier

COMPANY MARICOSAN SRL

ONRC · COMPANY · INCORPORATED 1991-12-10
KYBE ID: RO-J16_2392_1991 · J16/2392/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANY MARICOSAN SRL
ro_onrc
J16/2392/1991
ro_onrc
active
ro_onrc
1991-12-10
ro_onrc
Str. SPANIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESIVI ITALIA SRLactiveADIBAL COM SRLactiveALUNUL PROD-COM SRLactiveAMMY IMPEX SRLactiveANECON SRLactiveARGUMENT COM SRLactiveBADRAS EXIM SRLactiveBODOMAR SRLactiveCADET COM SRLactiveCOMBATVISION SRLactiveCOMPUTER SERVICE SRLactiveCRITON IMPEX SRLactiveC-TOTAL SRLactiveDAFORM BTA SRLactiveDAX IMPEX SRLactiveDEMIURG IND CONSTRUCT SRLactiveDEUKALION IMPEX SRLactiveDEVIDMAN COM SRLactiveDIMON IMPEX SRLactiveDINCA ELENA TRADING SNCactive

+48 more

People with significant control

1 people
NameRoleFromSource
CIOCOIAŞI MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100