DOSSIERS / MARIO IMPEX NT SRL
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Company dossier

MARIO IMPEX NT SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J51_348_1992 · J51/348/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO IMPEX NT SRL
ro_onrc
J51/348/1992
ro_onrc
active
ro_onrc
1992-03-19
ro_onrc
Com. FUNDENI-FRUNZANESTI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DITA GH.FLORIANadministrator—ONRC registry
TROACA I.NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100