DOSSIERS / SATMARK SRL
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Company dossier

SATMARK SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J04_59_1993 · J04/59/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SATMARK SRL
ro_onrc
J04/59/1993
ro_onrc
dissolved
ro_onrc
1993-01-06
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRASILOAIA ELENA AFdissolvedAKAR SRLdissolvedBAS SRLdissolvedBICONET COMSERV SRLdissolvedBONCU RODICA AFdissolvedCOMPLEX PRODSERV SRLdissolvedCORINT CO SRLdissolvedDITARDO SRLdissolvedEVRIKA SRLdissolvedFAMARDIN SRLdissolvedFELIX-GIS SRLactiveGAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂdissolvedIGNAT ELENA AFdissolvedMADALINA DIANA DIVERTIS SRLdissolvedMEDICALDENT SRLdissolvedNELMAR SRLdissolvedPOGONICI STEFAN SNCdissolvedSFINA TRANSPORT INTERNATIONAL SRLdissolvedTARELLA IMPEX SRLdissolvedVASCIP IMPEX SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GIRCA I. IULIANadministrator—ONRC registry
MUSCALU V. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100