DOSSIERS / MARA ROM IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

MARA ROM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-23
KYBE ID: RO-J40_16630_1993 · J40/16630/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARA ROM IMPORT EXPORT SRL
ro_onrc
J40/16630/1993
ro_onrc
active
ro_onrc
1993-06-23
ro_onrc
Calea MOSILOR 268, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAID YOUSIF DENKHAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100