DOSSIERS / MARIOANA IMOBILIARE SRL
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Company dossier

MARIOANA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J40_6416_2005 · J40/6416/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARIOANA IMOBILIARE SRL
ro_onrc
J40/6416/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Str. IACOB ANDREI 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
POPESCU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

POPESCU IOAN (officer) matches PEP Ioan Popescu — deputy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100