DOSSIERS / RAMONA SI MARINA IMPEX SRL
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Company dossier

RAMONA SI MARINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J40_3707_1992 · J40/3707/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMONA SI MARINA IMPEX SRL
ro_onrc
J40/3707/1992
ro_onrc
dissolved
ro_onrc
1992-02-18
ro_onrc
Str. ALEXANDRU CEL BUN 16, 22381 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN GHEORGHEadministrator—ONRC registry
MARIN MARIOARAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100