DOSSIERS / MARCOLINO UNO SRL
← SearchExport PDF
Company dossier

MARCOLINO UNO SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J12_552_2012 · J12/552/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCOLINO UNO SRL
ro_onrc
J12/552/2012
ro_onrc
dissolved
ro_onrc
2012-03-02
ro_onrc
CORUSU 17 A, 407056 Sat Corusu, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIAHU DORUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100