DOSSIERS / MARY & NATY IMPEX SRL
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Company dossier

MARY & NATY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J40_308_2017 · J40/308/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARY & NATY IMPEX SRL
ro_onrc
J40/308/2017
ro_onrc
active
ro_onrc
2017-01-13
ro_onrc
ISTRU 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADMINAS TOTAL GRUP SRLactiveARHITECTOOL SRLactiveART DESIGN SOLUTIONS S.R.L.activeBAREL PLUS S.R.L.activeBRILIANT INTERGROUP SRLactiveCONTROL ENTER S.R.L.activeCRAIFOLEANU RAMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA SOUL TECHNOLOGY S.R.L.activeDAX AUDIO PRODUCTION SRLactiveDOBREA E. CORNELIU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.M.L. DECOR PROFILE SRLactiveFINAL PROMOTION SRLactiveGURĂU LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY BRUSH PRINT S.R.L.activeHOLDFENY SRLactiveIMAG EVENTS SRLactiveINSTAL CLIMATERM EXPRESIVE S.R.L.activeION T ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR CORINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRADO MANAGEMENT SI APLICATII S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
SAVU ALEXANDRA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100