DOSSIERS / NORTH STATE MARKETING ROMANIA SRL
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NORTH STATE MARKETING ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J40_9160_2002 · J40/9160/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORTH STATE MARKETING ROMANIA SRL
ro_onrc
J40/9160/2002
ro_onrc
active
ro_onrc
2002-09-18
ro_onrc
B-dul Burebista 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCEPMI IMPEX SRLactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
ENZO ENRICO MARCHETTOadministrator—ONRC registry
TURCHETTA LAURA-MARGARETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100