IONEL MARCHIS
IONEL MARCHIS — Romanian company (icij:icijol-56094125). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- IONEL MARCHIS
- ROM BBT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IONEL MARCHIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IONEL MARCHIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IONEL MARCHIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ROM BBT LIMITEDAlso holds roles at 3 other companies
- NUNZIO ROBERTO VALENZAdirector of
- NUNZIO ROBERTO VALENZAlegal representative of
- DELOITTE & TOUCHE LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IONEL MARCHIS?
- What is IONEL MARCHIS's risk level?
- Where does IONEL MARCHIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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