DOSSIERS / MARIO IMPEX SRL
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Company dossier

MARIO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-29
KYBE ID: RO-J34_350_2008 · J34/350/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO IMPEX SRL
ro_onrc
J34/350/2008
ro_onrc
active
ro_onrc
2008-04-29
ro_onrc
Str. DUNĂRII 218, 140040 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST TRANS 4 YOU SRLactiveCASA PROIECT SRLactiveCHRIS ARTIS SRLactiveELIO TEOBET SRLactiveELY MET IMPEX SRLactiveEXPERT GROUP CONSULTING SRLactiveGYA STUDIO SRLactiveLIŢEANU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARID '99 SRLactiveMARYO CONSTRUCT SRLactiveNOIAUTO SRL-DactivePETRE PAUL ÎNTREPRINDERE INDIVIDUALĂactivePROD CONSULT ALL SRLactivePURICE CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRED RUBY SRLactiveSTANCIU I IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVÂRTOPEANU COSTICĂ PERSOANA FIZICA AUTORIZATAactiveZAHARIA FD ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
MĂNĂILĂ DUMITRUadministrator—ONRC registry
MĂNĂILĂ SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100