DOSSIERS / MARINA SRL
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Company dossier

MARINA SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J29_539_1992 · J29/539/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARINA SRL
ro_onrc
J29/539/1992
ro_onrc
active
ro_onrc
1992-02-18
ro_onrc
B-dul REPUBLICII, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIAN 'S SRLactiveAMON IMPEX SRLactiveBIL BON SRLactiveBLOCK PETROL IMPEX SRLactiveCARGOFOOR TRANSPORT SRLactiveCOMERCIALIZARI MARFURI GEORGE SRLactiveCONTAFIN PREST SRLactiveDAXON SRLactiveDODE & ADI IOSEF SNCactiveDUAL COMIMPEX SRLactiveDUMITRESCU EDUARD ALAIN AFactiveEDUARD 94 SRLactiveELMER MERODE SRLactiveFULMINANT GRUP SRLactiveGINA COM-CRIS SRLactiveIANCU TRAIAN PFactiveIUBOMI COM SRLactiveIULIAN COMIMPEX SRLactiveKAANIPEK 99 SRLactiveMAJOR BUSINESS CONSULTING & ENTERPRISES SAactive

+10 more

People with significant control

5 people
NameRoleFromSource
LEOVEANU DANIELadministrator—ONRC registry
MATEI FLORINadministrator—ONRC registry
ANDREI IOANlichidator—ONRC registry
DEFENSOR INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100