DOSSIERS / MARIDOR 2001 SRL
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MARIDOR 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2841_2001 · J40/2841/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARIDOR 2001 SRL
ro_onrc
J40/2841/2001
ro_onrc
dissolved
ro_onrc
2001-03-16
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 SRLdissolvedMARIO GROUP 2001 SRLliquidationMEDIVA 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
BRATU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100