DOSSIERS / MAR BOG TRADE LINE SRL
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Company dossier

MAR BOG TRADE LINE SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J22_932_2007 · J22/932/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR BOG TRADE LINE SRL
ro_onrc
J22/932/2007
ro_onrc
active
ro_onrc
2007-03-23
ro_onrc
Str. GARABET IBRĂILEANU 6, 700512 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA BOGDAN-IOANadministrator—ONRC registry
C.I.I. NECHIFOR EDUARD EMANUELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100