DOSSIERS / MARAMIL TRADITIONAL SRL
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MARAMIL TRADITIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-14
KYBE ID: RO-J40_9367_2012 · J40/9367/2012 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARAMIL TRADITIONAL SRL
ro_onrc
J40/9367/2012
ro_onrc
active
ro_onrc
2012-08-14
ro_onrc
GRIVIŢEI 190, 10752 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ALEKSANDRA INTERMED - AGENT DE ASIGURARE SRLdissolvedBAUKONSTRUCT DESIGN SRLactiveBIG SMILE DENTALEX S.R.L.activeBOND COMINVEST SRLactiveDAN ALEXANDRU METROPOLITAN S.R.L.activeDEJANU-AGAPI ALINA-BIANCA ÎNTREPRINDERE INDIVIDUALĂdissolvedDREAM DMC SRLinactiveEARTHBOUND S.R.L.activeEVENTS PRODUCTION CONCEPT SRLliquidationEVISH CONCEPT STORE S.R.L.activeGLAMOUR ART MEDIA S.R.L.activeHARRIS HOLDING SRLactiveIRON ESTATE MANAGEMENT S.R.L.activeITERUM CONSTRUCT SRLactiveLAUR TELECOM DATA SRLdissolvedLIA DIGITAL S.R.L.activeLUX LENS ART S.R.L.liquidationRASCO CONSTRUCT DEVELOPMENT SRLactiveROYAL DUMIS SRLactiveSOFT ART MEDIA GROUP S.R.L.liquidation

+3 more

People with significant control

1 people
NameRoleFromSource
POP GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100