DOSSIERS / MAREA NEAGRA COMERCIAL IMPEX SRL
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Company dossier

MAREA NEAGRA COMERCIAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-08
KYBE ID: RO-J40_12511_1998 · J40/12511/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAREA NEAGRA COMERCIAL IMPEX SRL
ro_onrc
J40/12511/1998
ro_onrc
dissolved
ro_onrc
1998-12-08
ro_onrc
Sos. Colentina 2B, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOSAM M H HASANadministrator—ONRC registry
C.I.I. BOŞTINA ELENAlichidator—ONRC registry
BOSTINA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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