Key facts
activeMARILOR - PRODCOM SRL
ro_onrc
J40/681/1995
ro_onrc
active
ro_onrc
1995-02-08
ro_onrc
Str. CETATEA DE BALTA 41, 75752 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
MARILOR - PRODCOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALFA DENTA SRLATILLA IMPEX SRLBA BA BA IMPEX SRLCOMTRANS IMPEX 94 SRLFACO SERVICII SRLGENERAL SERVICE PROIECT SRLINTERNATIONAL AI HUA GROUP IMPORT EXPORT SRLLABER SRLMAGIMPEX PRODCOM SRLMARCAT IMPEX 96 SRLMARTA TRADING INTERNATIONAL SRLMIKYNIANDA IMPEX SRLREKA EXIM SRLZHONG LUO ZHEN HUA TRADE IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COMAN GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
COMAN GHEORGHE (officer) matches PEP Gheorghe Coman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100