DOSSIERS / MARIMAR TRADE MANAGEMENT SRL
← SearchExport PDF
Company dossier

MARIMAR TRADE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2010-02-26
KYBE ID: RO-J40_2059_2010 · J40/2059/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIMAR TRADE MANAGEMENT SRL
ro_onrc
J40/2059/2010
ro_onrc
active
ro_onrc
2010-02-26
ro_onrc
Str. IONESCU FLOREA 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASIAMANOR SRLactiveBEST AGROCEREAL TRADE SRLactiveCAPRICORN SERVCOM CONSTRUCT SRLactiveCREDITCLAR SRLactiveDENYMAR SERPENTINE SRLactiveDVD MOBIL GROUP SRLactiveECHER PUBLICITATE TEHNICĂ SRLactiveELLY-AV INVEST CONSTRUCT SRLactiveFELIX TOTAL TRANS SRLactiveFUN SWEETS SRLactiveGLOBAL MUSIC DISTRIBUTION SRLactiveM&A INTERNATIONAL CONSTRUCTIONS PROFIL SRLactiveMARIO TZICA COMPANY SRLactiveMAX T.N.U. SRLactiveMETALICA GRUP CONSTRUCT SRLactiveMIXOLOGY SRLactiveMODACAN INVEST SRLactiveMOSU & LEO SRLactiveNIC & GEORGE CONSTRUCT PREST SRLactiveNSA FORCE SECURITY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
HANC CRISTINA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100