DOSSIERS / MARKETING TRADING EXECUTIVE SRL
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MARKETING TRADING EXECUTIVE SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J12_1587_2013 · J12/1587/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKETING TRADING EXECUTIVE SRL
ro_onrc
J12/1587/2013
ro_onrc
active
ro_onrc
2013-05-15
ro_onrc
BISERICII ORTODOXE 2, 400090 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLNAR TAMASadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100