DOSSIERS / MAROS IMPEX SRL
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Company dossier

MAROS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-10-02
KYBE ID: RO-J40_9675_2002 · J40/9675/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAROS IMPEX SRL
ro_onrc
J40/9675/2002
ro_onrc
dissolved
ro_onrc
2002-10-02
ro_onrc
Str. Valea Ialomiţei 7, 061962 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KARISMA GLOBAL SRLShared officer / director · 10 share thisPEDRO COMPROD SRLShared officer / director · 10 share thisTURBOCAD PROJECT SRLShared officer / director · 10 share thisBURKONT CONTAINER LOGISTICS SRLShared officer / director · 10 share thisNEVA PROD COM SRLShared officer / director · 10 share thisLENA & BIU SRLShared officer / director · 10 share thisAMG SOLUTION VISION S.R.L.Shared officer / director · 10 share thisEL AMBRA SRLShared officer / director · 10 share thisINITIO PROJECT S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MURARU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100