DOSSIERS / MARIUS & T SRL
← SearchExport PDF
Company dossier

MARIUS & T SRL

ONRC · COMPANY · INCORPORATED 1999-01-27
KYBE ID: RO-J40_905_1999 · J40/905/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIUS & T SRL
ro_onrc
J40/905/1999
ro_onrc
active
ro_onrc
1999-01-27
ro_onrc
Str. Petre Antonescu 8, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAWFIK AKRAMadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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