DOSSIERS / MARTEX-MCCR SRL
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Company dossier

MARTEX-MCCR SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J03_1723_1994 · J03/1723/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTEX-MCCR SRL
ro_onrc
J03/1723/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
Sat Stroeşti, Comuna Muşăteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALY SILVA DOM COMERT SRLactiveCÎRSTEA ST. VICTOR PFactiveGALATIOIU ION AFactiveGELU-GERARD SI COSMIN SRLactiveINDUSTRIE MONTAGE ISOLIERUNG UND BAU SRLactiveIONESCU VALERIA PFactiveLIBERTATEA GEO VAS SRLactiveOLARESCU GH. PETRE PFactiveOLARESCU I. ROXANA IONELA PFactiveOPRESCU DECEBAL AFactiveRADAL TIST SRLactiveSPECIAL COMERT P.V SRLactiveSTELLA SRL CRAIOVA FILIALA ARGESactiveSTROIESTI SRLactiveTOTEANU I.ION PFactiveTRUFASILA GHEORGHE PFactiveUŢĂ I. GHEORGHE AFactiveVADUM DALMAD SRLactiveVIKI MARKET SRLactive

People with significant control

3 people
NameRoleFromSource
BRATU MARIAadministrator—ONRC registry
PELES CRISTINAadministrator—ONRC registry
ROSCA IOAN COSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100