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Company dossier

MARCU DORU CLAUSS AF

ONRC · COMPANY · INCORPORATED 1997-01-28
KYBE ID: RO-F13_2_1997 · F13/2/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCU DORU CLAUSS AF

ro_onrc

RegistrationF13/2/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-01-28

ro_onrc

Registered addressCom. AGIGEA, 8711 Sat Agigea, Comuna Agigea, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACSI UND WEBER SRLactive AGILOQ AGIGEA SAactive AGRONIS SRLactive AGRO-TOUR SRLactive ALCOPROD-AGIGEA SRLactive AZUR N.C. 2000 SRLactive BELA GHIORGHE "GIBELA" AFactive BOLATERIS SRLactive BORDAŞ FRANCISC FERY PFactive COMAC SPLENDID SRLactive FLORIMAR SRLactive GRIGORENCO CĂTĂLIN-PERSOANĂ FIZICĂ "CĂTĂLIN" PFactive GRIGORENCO OVIDIANA-PERSOANĂ FIZICĂ "OVIDIANA" PFactive INSTAL TERMIS SRLactive MAGBAR AGIGEA SRLactive MARCU NICU "SIMONIC" AFactive MINERAL-PROTAN AGIGEA SAactive NICKMAR CREWING CO SRLactive NUCET SRLactive PATRICK SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100