DOSSIERS / MARIUS COM EXIM SRL
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Company dossier

MARIUS COM EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-11-26
KYBE ID: RO-J1992029504409 · J1992029504409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIUS COM EXIM SRL
ro_onrc
J1992029504409
ro_onrc
active
ro_onrc
1992-11-26
ro_onrc
VITIOARA 6, 32312 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION MARINICĂadministrator—ONRC registry
ION MARIUS MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100