DOSSIERS / MARESA IMPEX SRL
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Company dossier

MARESA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-11
KYBE ID: RO-J40_916_1993 · J40/916/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARESA IMPEX SRL
ro_onrc
J40/916/1993
ro_onrc
active
ro_onrc
1993-01-11
ro_onrc
Calea MOSILOR 253, 32551 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
MACELARU PETREadministrator—ONRC registry
NECULCEA VASILEadministrator—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