DOSSIERS / MARIEN IMPEX SRL
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Company dossier

MARIEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-15
KYBE ID: RO-J30_213_1998 · J30/213/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIEN IMPEX SRL
ro_onrc
J30/213/1998
ro_onrc
active
ro_onrc
1998-04-15
ro_onrc
509, 3918 Sat Vama, Comuna Vama, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP MIRCEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100