DOSSIERS / COMPLEX MARA SA
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Company dossier

COMPLEX MARA SA

ONRC · COMPANY · INCORPORATED 1995-06-14
KYBE ID: RO-J24_614_1995 · J24/614/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLEX MARA SA
ro_onrc
J24/614/1995
ro_onrc
active
ro_onrc
1995-06-14
ro_onrc
B-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.R. SPORT-AUTO SRLdissolvedA-Z-COM SRLdissolvedBAHIC PROD SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MAREdissolvedBANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolvedBOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂactiveCASA CENTRALA "AURORA ROMANA"dissolvedCENTRU MEDICAL MERIDIAN SRLdissolvedCOMAN-POP SNCdissolvedCONCEPT RICATELA SRLactiveCONEA TRANS SRLdissolvedCRIOLIS SRLdissolvedCSOMA SRLdissolvedDUN LUC SRLdissolvedEDUNI TRADE SRLdissolvedELAN SRLdissolvedEXCHANGE & BUSINESS SRLdissolvedFARMACIA DULFU SRLdissolvedFILIMEX & CO SRLdissolvedFILIP & FILIP SNCdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ MARIA OTILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100