DOSSIERS / MARTEX SRL
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Company dossier

MARTEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J22_814_1992 · J22/814/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTEX SRL
ro_onrc
J22/814/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
Str. BUCIUM 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
APOSTOL CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100