DOSSIERS / MARKO & ILDI FRUCT SRL
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Company dossier

MARKO & ILDI FRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J12_301_2017 · J12/301/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKO & ILDI FRUCT SRL
ro_onrc
J12/301/2017
ro_onrc
active
ro_onrc
2017-02-06
ro_onrc
MERA 294, 407057 Sat Mera, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOVACS ELISABETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100