DOSSIERS / MARACOS TRADING SRL
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Company dossier

MARACOS TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J16_3573_1994 · J16/3573/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARACOS TRADING SRL
ro_onrc
J16/3573/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100