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Company dossier

MARIACI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-26
KYBE ID: RO-J40_5827_1993 · J40/5827/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIACI IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/5827/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-02-26

ro_onrc

Registered addressStr. COZLA 3, 46382 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL IMPEX 94 SRLactive ANTON - FLORI COM SRLactive AZUR SRLactive BMD IMPEX SRLactive BRIHAC IMPEX SRLactive CAROM SILVA IMPEX 2000 SRLactive COMCONPRESIMPEX KARINA SRLactive CONSTRUCTII SERVICE IMPEX SRLactive DH-PRODIMPEX SRLactive ELPIDA 1995 IMPEX SRLactive FINCONTCONSULT SRLactive FRATER IMPEX SRLactive IVAN COMIMPEX SRLactive KARTAL COMIMPEX SRLactive MACOROM SRLactive MEJDI IMPEX SRLactive MELANY - IMPEX 2000 SRLactive MIRACOL GIMNASTIC SRLactive POOLMARY SRLactive ROMADIM SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100