DOSSIERS / MARINEAG EXIM SRL
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Company dossier

MARINEAG EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-05-26
KYBE ID: RO-J40_14432_1993 · J40/14432/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARINEAG EXIM SRL
ro_onrc
J40/14432/1993
ro_onrc
dissolved
ro_onrc
1993-05-26
ro_onrc
Str. LT. NICOLAE PASCU 10, 032075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BMC TRANS COM SRLShared registered address · 7 share thisCOMPANIA DANDANA SRLShared registered address · 7 share thisCOMESSA PROD SRLShared registered address · 7 share thisANIAN CONSULT 2004 SRLShared registered address · 7 share thisVELICU VELICOM IMPEX SRLShared registered address · 7 share thisSPIN IMPEX 95 SRLShared registered address · 7 share thisALTER EGO SAShared officer / director · 9 share thisMOARA BRAGADIRU SRLShared officer / director · 9 share thisKIS DISTRIBUTION GROUP SAShared officer / director · 9 share thisKIS PRODEXIM SRLShared officer / director · 9 share thisNUTRIFORT SAShared officer / director · 9 share thisAGRO SERV EXIM SRLShared officer / director · 9 share thisKIS PRODIMPEX SRLShared officer / director · 9 share thisCARILI PROD COM 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

4 people
NameRoleFromSource
NEAG MARIAadministrator—ONRC registry
SPINU GHEORGHEadministrator—ONRC registry
STANCIU CRISTIAN-RENATOadministrator—ONRC registry
STAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100