DOSSIERS / MARINE RESOURCES EXPLORATION INTERNATIONAL SRL
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Company dossier

MARINE RESOURCES EXPLORATION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-06-18
KYBE ID: RO-J40_10722_2008 · J40/10722/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARINE RESOURCES EXPLORATION INTERNATIONAL SRL
ro_onrc
J40/10722/2008
ro_onrc
active
ro_onrc
2008-06-18
ro_onrc
MIRCEA ELIADE 2, 12013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE RESOURCES EXPLORATION INTERNATIONAL BV (FOST BLACK SEA ALTERNATIVE ENERGY DEVELOPMENT INSTITUTE BV)administrator—ONRC registry
PATRICIU ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100