DOSSIERS / MARA IMPEX 2002 SRL
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Company dossier

MARA IMPEX 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-03-01
KYBE ID: RO-J40_1543_2002 · J40/1543/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARA IMPEX 2002 SRL
ro_onrc
J40/1543/2002
ro_onrc
active
ro_onrc
2002-03-01
ro_onrc
Sos. Mihai Bravu 327, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PĂTRAŞCU DANIELAadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DANUTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100