DOSSIERS / MARIO TRANS IMPORT EXPORT SRL
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MARIO TRANS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J40_15066_2003 · J40/15066/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO TRANS IMPORT EXPORT SRL
ro_onrc
J40/15066/2003
ro_onrc
active
ro_onrc
2003-11-11
ro_onrc
Str. TOPOLOVAT 10, 062074 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU VITALIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100