DOSSIERS / MARCELO COMEX SRL
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Company dossier

MARCELO COMEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-25
KYBE ID: RO-J40_7863_2000 · J40/7863/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCELO COMEX SRL
ro_onrc
J40/7863/2000
ro_onrc
active
ro_onrc
2000-08-25
ro_onrc
Str. Bonea Marin 2, 032079 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN MIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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