DOSSIERS / ION MARIN SRL
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Company dossier

ION MARIN SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J28_1291_1994 · J28/1291/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ION MARIN SRL
ro_onrc
J28/1291/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
ro_onrc
Str. C.A.ROSETTI, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Companies at this address

79 total

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

ALIPAPA ASIG SRLinactiveALIVER SRLdissolvedANITES IMPORT-EXPORT '93 SRLdissolvedANNABEL SRLdissolvedASSTEDIAS SRLdissolvedBĂRBOSU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBOU VIOREL SAMIR AFdissolvedCAIMAC LUCIAN PFdissolvedCASMI SRLdissolvedCERCHIMTEX SRLdissolvedCHERCHEŞIU DANIEL-AMOLIU AFdissolvedCHERECHEŞIU MANUEL-SEPTIMIU PFdissolvedCOMETA SRLdissolvedCORA-CONSTRUCT SRLdissolvedCORA FENSTER SYSTEME SRLactiveCORAGEALAN SRLactiveCORA SISTEM SRLactiveCORIFAD SRLdissolvedDACIA SRLdissolvedD & D SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
⚠ COMAN I. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COMAN I. GHEORGHE (officer) matches PEP Gheorghe Coman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100