DOSSIERS / MARYIONELA SRL
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Company dossier

MARYIONELA SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J52_414_1993 · J52/414/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MARYIONELA SRL
ro_onrc
J52/414/1993
ro_onrc
dissolved
ro_onrc
1993-06-15
ro_onrc
Com. GREACA, 8342 Comuna Greaca, Giurgiu
ro_onrc

Companies at this address

33 total
AGRO G.M.C. SRLdissolvedBACIU SRLdissolvedBALMEX SRLdissolvedBILGILL SRLdissolvedBOIAN CONFEX SRLdissolvedCERCEL IMPLY S.R.L.dissolvedCONSUMCOOP GREACA OCCdissolvedDANIEL IMPEX SRLdissolvedEROL SRLdissolvedFILIP AFdissolvedFLAMINZEANU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR AFdissolvedGEOVASI INVESTMENT AND BUSINESS ADMINISTRATION S.R.L.dissolvedGIGI IMPEX SRLdissolvedIOSIF ST GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedMADALIN LIVIU SRLdissolvedMIRABELA SRLdissolvedNYKELA IMPEX SRLactiveOFFICE IMPLY CONSULTING SRLdissolvedORLIZ IMPEX SRL FILIALA GREACAdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
⚠ NEAGU IONadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100