DOSSIERS / MARIADA COM IMPEX SRL
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Company dossier

MARIADA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J40_4987_1993 · J40/4987/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIADA COM IMPEX SRL
ro_onrc
J40/4987/1993
ro_onrc
active
ro_onrc
1993-02-18
ro_onrc
Str. SECUILOR 10, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. HERCIU GABRIELA-CARMENlichidator judiciar—ONRC registry
HERCIU GABRIELA-CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100