DOSSIERS / TRY MARY IMPEX SRL
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Company dossier

TRY MARY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J51_185_2006 · J51/185/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRY MARY IMPEX SRL
ro_onrc
J51/185/2006
ro_onrc
active
ro_onrc
2006-03-21
ro_onrc
Com. Ciocăneşti, Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGU MARIANA CRISTINAadministrator—ONRC registry
CII VOICAN ALEXANDRUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100