DOSSIERS / MARION EXIM 2001 SRL
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Company dossier

MARION EXIM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_768_2001 · J40/768/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARION EXIM 2001 SRL
ro_onrc
J40/768/2001
ro_onrc
active
ro_onrc
2001-01-25
ro_onrc
Str. Dreptăţii 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROMAR GROUP SRLactiveALMAZ 2000 IMPEX SRLactiveALMIRA SERV 2000 SRLactiveBUCUR-CASA DE COMENZI EXIMP SRLactiveCAROSER CONT SRLactiveD M D IMPEX SRLactiveDODOC IONELA NARCISA AFactiveELEONORA EMBRAC IMPEX SRLactiveERGIN TRADING SRLactiveGROSU CONSTANTINA AFactiveHAGIU DANIELA AFactiveI.V.I.S. CONSULTING SRLactiveL'AGHORAS VARTINI COMPANY SERV SRLactiveLICO TRADE SRLactiveMEGELEA SIMCEA GABRIELA PFactiveMICOS IMPEX SRLactiveMOLDEXIM SRLactiveN.H.N. STUDIO SRLactivePE ANA SERVIS SRLactivePEMIRA TRADE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PÂRVU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100