Key facts
dissolvedMARS EXICOM SRL
ro_onrc
J40/24313/1993
ro_onrc
dissolved
ro_onrc
1993-10-21
ro_onrc
Calea GIULESTI 115, 78111 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
MARS EXICOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABIS IMPORT EXPORT SRLAMWAY IMPEX SRLANDREI P & N IMPEX SRLBELLA UNIVERSAL IMPEX SRLCONSAN IMPORT EXPORT SRLELEN SERV SRLEREN 91 TRADE IMPEX SRLEXCLUSSIF CO SRLFREEDOM INTERNATIONAL COMPANY SRLGEO P.INSTITUT SRLNELMAR COM EXIM SRLQ - CASA DE COMERT SRLRAFAEL IMPORT-EXPORT SRLROMDA IMPEX SRLSTIL A M SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALBERT J WEBER | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100