DOSSIERS / MC 82 MARICELA SA
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Company dossier

MC 82 MARICELA SA

ONRC · COMPANY · INCORPORATED 1995-07-27
KYBE ID: RO-J22_1265_1995 · J22/1265/1995 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MC 82 MARICELA SA
ro_onrc
J22/1265/1995
ro_onrc
dissolved
ro_onrc
1995-07-27
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedGHITESCU & CO LIMOSIF SNCdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 3 MARIANA SAdissolvedMC 78 MELICA SAdissolvedMC 81 MIOARA SAdissolvedM.C. TIBULCA SRLdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSERGHIUTA GABRIEL S&C PFdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AGRIGOROAIE IONELadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AGRIGOROAIE IONEL (officer) matches PEP Ionel Agrigoroaiei — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AGRIGOROAIE IONEL (officer) matches PEP Ionel Agrigoroaiei — senator. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100