DOSSIERS / MARIS IMPEX SRL
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MARIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J34_135_2003 · J34/135/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARIS IMPEX SRL
ro_onrc
J34/135/2003
ro_onrc
dissolved
ro_onrc
2003-03-31
ro_onrc
Str. Romană, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSCUMPU CECILIA PFdissolvedSEVEN SOFT SRLinactiveSG CONSTRUCT SRLdissolvedSORADI CONSTRUCT SRLdissolvedSTIL 2004 SRLactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
DUO BIAL SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 share thisFINS ACVATIC SRLShared officer / director · 9 share thisAGAMY V PROD SRLShared officer / director · 9 share thisROMETA COM SRLShared officer / director · 9 share thisCOMPANY SRLShared officer / director · 9 share thisHERMANN SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 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

3 people
NameRoleFromSource
ŞERBĂNESCU AUREL IONUŢadministrator—ONRC registry
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator judiciar—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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