DOSSIERS / MARIANI & CASTIGLIONE IMPEX SRL
← SearchExport PDF
Company dossier

MARIANI & CASTIGLIONE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J29_975_2007 · J29/975/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIANI & CASTIGLIONE IMPEX SRL
ro_onrc
J29/975/2007
ro_onrc
active
ro_onrc
2007-04-18
ro_onrc
Str. MIHAI EMINESCU 22, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALRECOART SRLactiveAMVO GROUP ADVERTISING SRLactiveANALI HOUSE SRLactiveANTICOROZIV PRAHOVA PROD SRLactiveBYRON COM SRLactiveCONSTANTINESCU L. SILVIU LAURENŢIU PFactiveCONSTANTIN R. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACOS COM SRLactiveDIAG SERV SRLactiveECFAN INTERNATIONAL SRLactiveELPYDA INTERNAŢIONAL SRLactiveEMIPAL CONSTRUCT SRLactiveGENERAL SERVICE 92 SRLactiveGHEORGHIU N. IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORAURA COM SRLactiveKORMANYOS I. CONSTANTIN TEDY PERSOANĂ FIZICĂ AUTORIZATĂactiveKRYVAL CONSTRUCT SRLactiveMARIN GHE. MIHAI "DUMO" PFactiveMORYS VITAL SRLactiveNICON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CASTIGLIONE PAOLOadministrator—ONRC registry
TUDOR CĂTĂLIN-GEORGE CIIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100