DOSSIERS / MARKTPLEIN S.R.L.
← SearchExport PDF
Company dossier

MARKTPLEIN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J12_6182_2021 · J12/6182/2021 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARKTPLEIN S.R.L.
ro_onrc
J12/6182/2021
ro_onrc
active
ro_onrc
2021-12-20
ro_onrc
TIMOTEI CIPARIU 11, 400191 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARHITECTURA 4U SRLactiveATELIER MAJESTIQUE S.R.L.activeBAVE GEM S.R.L.activeBIROU A4U SRLactiveDANDOS BYGG AS S.R.L.activeDANIEL RUS PROIECT S.R.L.activeDAVOS PROJECT S.R.L.activeDOMINUS CONDIO S.R.L.activeEILAND ADMINISTRATION S.R.L.activeGROTEMARKT S.R.L.activeISITECH ROMANIA S.R.L.activeKORT RIJK S.R.L.activeLIZAR IMOBILIARE S.R.L.activeMAJESTIQUE POWER S.R.L.activeMARKERKE S.R.L.activeOXYGEN DESIGN PLUS S.R.L.activePADWEG MANAGEMENT S.R.L.activePĂVĂLOIU ALEXANDRA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA HOME INVEST S.R.L.activeREFER SHOES SERVIZI S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
BACIU ILEANA RODICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100