DOSSIERS / MARISAKO COMIMPEX SRL
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Company dossier

MARISAKO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-01-15
KYBE ID: RO-J40_367_2015 · J40/367/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARISAKO COMIMPEX SRL
ro_onrc
J40/367/2015
ro_onrc
active
ro_onrc
2015-01-15
ro_onrc
ROPOTULUI 16, 22674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGHICI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100