DOSSIERS / BLUE MARIS SRL
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Company dossier

BLUE MARIS SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J27_118_2005 · J27/118/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE MARIS SRL
ro_onrc
J27/118/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
Str. BUREBISTA 21, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI V. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI V. VASILE (officer) matches PEP Vasile Matei — 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