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Company dossier

MARIMEX PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J34_1187_1994 · J34/1187/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARIMEX PROD COM SRL

ro_onrc

RegistrationJ34/1187/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-29

ro_onrc

Registered addressStr. REPUBLICII, Municipiul Turnu Măgurele, Teleorman

ro_onrc

Companies at this address

24 total

ABACOS SERV SRLdissolved ALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolved BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolved CIOBANU MINICĂ AFdissolved CIUPITU MARIUS SORIN PFdissolved COM & T CONSULT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolved CORIEL IMPEX SRLdissolved CRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolved C & T CONSULT SRLdissolved DELTAINDIGO SRLdissolved GHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolved GOLD COM SRLdissolved MCA IMPEX SRLdissolved M & G CONSULT SRLdissolved MITROI&CO SNCdissolved MOEL GROUP SRLdissolved ROMINSTAL SRLdissolved TERMO IMPEX SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

MACIRO IMPEX BUC.SRL FILIALA COM.DOBROTESTIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUCIUC I. MARIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100