DOSSIERS / MARYCOS IMPEX SRL
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Company dossier

MARYCOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J39_615_1992 · J39/615/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARYCOS IMPEX SRL
ro_onrc
J39/615/1992
ro_onrc
active
ro_onrc
1992-06-15
ro_onrc
Str. SIRET 6, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100