DOSSIERS / MAROCA INVEST SRL
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Company dossier

MAROCA INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J22_2986_2008 · J22/2986/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAROCA INVEST SRL
ro_onrc
J22/2986/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
B-dul DACIA 1, 700425 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂCILĂ VASILEadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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