DOSSIERS / MARAMIT IMPEX SRL
← SearchExport PDF
Company dossier

MARAMIT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-22
KYBE ID: RO-J27_558_1996 · J27/558/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARAMIT IMPEX SRL
ro_onrc
J27/558/1996
ro_onrc
active
ro_onrc
1996-07-22
ro_onrc
B-dul DECEBAL 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARIU GH. CONSTANTINadministrator—ONRC registry
COJOCARU (SOSA) I. MARIAadministrator—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