DOSSIERS / T.C. MARCSAT SRL
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T.C. MARCSAT SRL

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J01_208_2000 · J01/208/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.C. MARCSAT SRL
ro_onrc
J01/208/2000
ro_onrc
active
ro_onrc
2000-06-06
ro_onrc
132, 517424 Sat Muşca, Comuna Lupşa, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100