DOSSIERS / MARIPOL SRL
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Company dossier

MARIPOL SRL

ONRC · COMPANY · INCORPORATED 1991-06-26
KYBE ID: RO-J33_650_1991 · J33/650/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIPOL SRL
ro_onrc
J33/650/1991
ro_onrc
active
ro_onrc
1991-06-26
ro_onrc
Aleea JUPITER 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveCANTONAS A.ILIE - AFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDALICOM IMPEX SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveLIUBERA T. MELETINA - PFactiveMARTOLEA D.MARIA - AFactiveMILCON COMPANY SRLactiveMONO SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
EUROCONTURI SPRLlichidator—ONRC registry
TIPA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100