DOSSIERS / MARCA TOTAL ACTIV SRL
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Company dossier

MARCA TOTAL ACTIV SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J10_510_2017 · J10/510/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCA TOTAL ACTIV SRL
ro_onrc
J10/510/2017
ro_onrc
active
ro_onrc
2017-04-26
ro_onrc
LIPIA 867 D, 127362 Sat Lipia, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLAD GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100