DOSSIERS / MARIO TRADING 2002 SRL
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Company dossier

MARIO TRADING 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J40_944_2002 · J40/944/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO TRADING 2002 SRL
ro_onrc
J40/944/2002
ro_onrc
active
ro_onrc
2002-02-13
ro_onrc
B-dul Basarabia 55, 022105 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
DRAGNEA MARIANadministrator—ONRC registry
SUŢĂ LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100