DOSSIERS / MARIANA TRANS COM SRL
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Company dossier

MARIANA TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2008-10-29
KYBE ID: RO-J51_858_2008 · J51/858/2008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIANA TRANS COM SRL
ro_onrc
J51/858/2008
ro_onrc
active
ro_onrc
2008-10-29
ro_onrc
Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYDENY IMPEX SRLactiveANGHEL CONSTRUCT SRLactiveAQUAVAL PREST SERV SRLactiveBIVOLARU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveBORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂactiveBRUTU CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT UNGUREANU SRLactiveFALCOŞ FĂNEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALLASIA CONCEPT SRLactiveGRECU GH. NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU TRANS SRLactiveLIX TRANS COM SRLactiveLUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂactiveNICULESCU SERVCON SRLactivePUICĂ MARIN ÎNTREPRINDERE INDIVIDUALĂactiveROTARU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveROTVAILER SRLactiveSTEFI TRANS SRLactiveTRANS RUTIER RAM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
STOICA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100