DOSSIERS / MARIO GROUP 2001 SRL
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MARIO GROUP 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-03-08
KYBE ID: RO-J40_2541_2001 · J40/2541/2001 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
MARIO GROUP 2001 SRL
ro_onrc
J40/2541/2001
ro_onrc
liquidation
ro_onrc
2001-03-08
ro_onrc
Str. Bozieni 6, 061617 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADA FRUCT COMEXIM SRLdissolvedANDREE PRODCOM EXIM SRLdissolvedARIA TRADE SRLdissolvedBOGDANEL '94 IMPEX SRLdissolvedDEAMOS COM-PREST SRLdissolvedDO COM 95 SRLdissolvedEURO TOP DRINKS 2222 SRLdissolvedEUROTRANS 93 TRADING COMPANY SRLdissolvedGENIRO IMPORT EXPORT SRLdissolvedHOUSE ANA-CRISS IMPEX SRLdissolvedJARBOU IMPEX SRLdissolvedMARIDOR 2001 SRLdissolvedMEDIVA IMPORT-EXPORT SRLdissolvedNOVA MC SRLdissolvedREDAM INTERNATIONAL TRADING COMPANY SRLdissolvedSUHABA-IMPEX SRLdissolvedTARO TRADING SRLdissolvedTWIN'S COM SRLdissolvedWASIM & ABDULAH TRADE COMPANY SRLdissolvedXENIA COM PROD SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BÎNŢU LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100