DOSSIERS / MARIBU SRL
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Company dossier

MARIBU SRL

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J26_89_2001 · J26/89/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIBU SRL
ro_onrc
J26/89/2001
ro_onrc
dissolved
ro_onrc
2001-02-02
ro_onrc
Str. RODNEI 69, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN IOSIFadministrator—ONRC registry
CONTINSOLV SPRLlichidator—ONRC registry
HORJA IOANA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVAN IOSIF (officer) matches PEP Moldovan Iosif — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100