DOSSIERS / MARIA TRADING SRL
← SearchExport PDF
Company dossier

MARIA TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-06-12
KYBE ID: RO-J1995001688135 · J1995001688135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA TRADING SRL
ro_onrc
J1995001688135
ro_onrc
active
ro_onrc
1995-06-12
ro_onrc
Str. MIRCEA CEL BĂTRÂN 86, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL KHALIL IBRAHIMadministrator—ONRC registry
RUSTOM TONYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100