DOSSIERS / MARENOS IMPEX SRL
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MARENOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-12
KYBE ID: RO-J38_479_2003 · J38/479/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARENOS IMPEX SRL
ro_onrc
J38/479/2003
ro_onrc
dissolved
ro_onrc
2003-06-12
ro_onrc
Com. Galicea, 1016 Sat Galicea, Comuna Galicea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RAFCOM SAShared officer / director · 9 share thisMICUSAN COMALIMENT SRLShared officer / director · 9 share thisJ.D.MACRIS SRLShared officer / director · 9 share thisIANIS NIC DESIGN S.R.L.Shared officer / director · 9 share thisBEST PROTECTION AND SAFETY S.R.L.Shared officer / director · 9 share thisCONCORD SERVICII SRLShared officer / director · 9 share thisEXACT SRLShared officer / director · 9 share thisCIRA IMPEX 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

1 people
NameRoleFromSource
JOIŢA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100