DOSSIERS / A.B.C. MARCOMDAN SRL
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A.B.C. MARCOMDAN SRL

ONRC · COMPANY · INCORPORATED 1993-06-24
KYBE ID: RO-J03_1792_1993 · J03/1792/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.B.C. MARCOMDAN SRL
ro_onrc
J03/1792/1993
ro_onrc
active
ro_onrc
1993-06-24
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBAGRIVA ARG DOM SRLactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOLIM SRLactiveCOOPERATIVA DE CONSUM DOMNESTIactiveCOOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTIactiveCOSTEL SI MAGDALENA SRLactiveCOTIGA I. MARIA AFactiveCRETU GH. GHEORGHE AFactive

+65 more

People with significant control

3 people
NameRoleFromSource
DANULET GHEORGHEadministrator—ONRC registry
IACOB VIORICAadministrator—ONRC registry
MOVILEANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100