DOSSIERS / MARCOM PERFORMANCE SRL
← SearchExport PDF
Company dossier

MARCOM PERFORMANCE SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J03_345_2006 · J03/345/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCOM PERFORMANCE SRL
ro_onrc
J03/345/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactiveARHICONS CONSWOLL SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBADULESCU N. DANIEL PFactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCOLINROM SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEMILIE CARPE DIEM SRLactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
BUNEA LEONARD-ELVISadministrator—ONRC registry
DUMITRESCU MUGUREL-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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