DOSSIERS / MARO BUSINESS SRL
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Company dossier

MARO BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2002-06-19
KYBE ID: RO-J22_647_2002 · J22/647/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARO BUSINESS SRL
ro_onrc
J22/647/2002
ro_onrc
active
ro_onrc
2002-06-19
ro_onrc
Str. VASILE LUPU 108, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAFTEI ROMEO CATALINadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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