DOSSIERS / MARIA EDIMPEX TRANSPORT SRL
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Company dossier

MARIA EDIMPEX TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J40_9158_1991 · J40/9158/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA EDIMPEX TRANSPORT SRL
ro_onrc
J40/9158/1991
ro_onrc
active
ro_onrc
1991-08-20
ro_onrc
Calea MOSILOR 237, 32531 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA CARLA IULIAadministrator—ONRC registry
FLOREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100