DOSSIERS / MARCELA 2002 IMPORT EXPORT SRL
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MARCELA 2002 IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J23_1304_2002 · J23/1304/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCELA 2002 IMPORT EXPORT SRL
ro_onrc
J23/1304/2002
ro_onrc
active
ro_onrc
2002-07-04
ro_onrc
Str. BARSEI 2, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED FARRAadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVĂ TUDORIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100