DOSSIERS / MARIAMI IMPEX SRL
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Company dossier

MARIAMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-02
KYBE ID: RO-J32_377_1995 · J32/377/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIAMI IMPEX SRL
ro_onrc
J32/377/1995
ro_onrc
active
ro_onrc
1995-06-02
ro_onrc
Str. ORLAT 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGHICIU NICOLAIEadministrator—ONRC registry
MOTRONEA IOANadministrator—ONRC registry
OPRIS AUREL ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100