DOSSIERS / MARIVAN TRADE SRL
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Company dossier

MARIVAN TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J40_6318_2007 · J40/6318/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIVAN TRADE SRL
ro_onrc
J40/6318/2007
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
Str. Cercetătorilor 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEFEGIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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