DOSSIERS / MARTA TRADING INTERNATIONAL SRL
← SearchExport PDF
Company dossier

MARTA TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-03-14
KYBE ID: RO-J40_4753_1994 · J40/4753/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARTA TRADING INTERNATIONAL SRL
ro_onrc
J40/4753/1994
ro_onrc
active
ro_onrc
1994-03-14
ro_onrc
Str. CETATEA DE BALTA 41, 75752 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN VALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100