DOSSIERS / MARIVAL TRADING COMPANY SRL
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Company dossier

MARIVAL TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-05-24
KYBE ID: RO-J32_663_1994 · J32/663/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIVAL TRADING COMPANY SRL
ro_onrc
J32/663/1994
ro_onrc
active
ro_onrc
1994-05-24
ro_onrc
Str. DORULUI 16, 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
NEACSU LUCIANadministrator—ONRC registry
POPESCU NICOLAIEadministrator—ONRC registry
TROANCA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100