DOSSIERS / MARIMADA SRL
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Company dossier

MARIMADA SRL

ONRC · COMPANY · INCORPORATED 2004-04-16
KYBE ID: RO-J22_797_2004 · J22/797/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMADA SRL
ro_onrc
J22/797/2004
ro_onrc
active
ro_onrc
2004-04-16
ro_onrc
1097, 707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANTIRU IONELadministrator—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