DOSSIERS / IANI & MARTA INVEST SRL
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Company dossier

IANI & MARTA INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J40_462_2006 · J40/462/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANI & MARTA INVEST SRL
ro_onrc
J40/462/2006
ro_onrc
active
ro_onrc
2006-01-17
ro_onrc
Str. Radovanu 15, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTALOG ALEXANDRU - ROBERTadministrator—ONRC registry
SARAF IONUŢ - GEORGIANadministrator—ONRC registry
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100