DOSSIERS / MARINCOM I & G IMPORT EXPORT SRL
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Company dossier

MARINCOM I & G IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-11-25
KYBE ID: RO-J40_9442_1997 · J40/9442/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARINCOM I & G IMPORT EXPORT SRL
ro_onrc
J40/9442/1997
ro_onrc
active
ro_onrc
1997-11-25
ro_onrc
Str. MASINA DE PAINE 69, 021128 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL SHEHHLI IMPEX SRLactiveBAALBECK A.M.A.L. IMPEX SRLactiveBLUE OCEAN IMPEX SRLactiveDAPIX-CLONDA SI GIDIUTA SNCactiveFIRHAD 3000 IMPEX SRLactiveFOR-X COM SRLactiveFRUT-FAN IMPEX SRLactiveGENERAL IMPEX TOTAL SRLactiveIMINENT COMIMPEX 2001 SRLactiveISPAS UNIVERSAL SRLactiveKETAKITI COM EXIM SRLactiveLAMSON IMPEX SRLactiveLINAROM 2000 IMPEX SRLactiveMAANU 2000 IMPEX SRLactiveMARONY COM SRLactiveMY FAIR LADY COM SRLactiveRAHIM 96 IMPEX SRLactiveRAMBAG COM SRLactiveRISAM BUSINESS SRLactiveSUPER SAN EXIM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MARIN IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100