DOSSIERS / MARCANA TRANS SRL
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Company dossier

MARCANA TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-01-20
KYBE ID: RO-J29_104_2003 · J29/104/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCANA TRANS SRL
ro_onrc
J29/104/2003
ro_onrc
dissolved
ro_onrc
2003-01-20
ro_onrc
2071 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCU ION-DORINadministrator special—ONRC registry
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100