DOSSIERS / TRANS MARINICA & GINA SRL
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TRANS MARINICA & GINA SRL

ONRC · COMPANY · INCORPORATED 1995-03-28
KYBE ID: RO-J40_2476_1995 · J40/2476/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANS MARINICA & GINA SRL
ro_onrc
J40/2476/1995
ro_onrc
dissolved
ro_onrc
1995-03-28
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLdissolvedCIOTOI IMPEX SRLinactiveCOMPRODIMPEX NITA 95 SRLdissolvedCOMPRODIMPEX NITA 95 SRLactiveCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TINDECHE ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100