DOSSIERS / MARIF GRUP IMPEX SRL
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Company dossier

MARIF GRUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J40_19386_2004 · J40/19386/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIF GRUP IMPEX SRL
ro_onrc
J40/19386/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
Sos. Ştefan cel Mare 15, 020123 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
PUNGA DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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