DOSSIERS / MARCINO LUX SRL
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Company dossier

MARCINO LUX SRL

ONRC · COMPANY · INCORPORATED 1995-03-01
KYBE ID: RO-J13_797_1995 · J13/797/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCINO LUX SRL
ro_onrc
J13/797/1995
ro_onrc
active
ro_onrc
1995-03-01
ro_onrc
Com. 23 AUGUST, 8717 Sat 23 August, Comuna 23 August, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRILAND SRLactiveAGROMEC 23 AUGUST SAactiveANGELA ANA SRLactiveANGHEL SALIGNY SRLactiveBABY PLAST SRLactiveBARSAN SRLactiveBOGLEŞ ADRIAN PFactiveB & P TRANSILVANIA CLUB SRLactiveBUDARCEA DESDEMONA BEATRICE AFactiveBURMAMBET NEJDET PFactiveBUTA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEMREL SRLactiveCHE.I.UNIVERS SRLactiveCIBINIUM STAR SRLactiveCIOBANU MARCELA-NICOLETA PFactiveCLIPNYC COM SRLactiveCONI STAR TRIAT SRLactiveCONSUMCOOP 23 AUGUSTactiveCRINIC SRLactiveDANI MIT SRLactive

+48 more

People with significant control

4 people
NameRoleFromSource
DRAGHICI MARIAadministrator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
BARNA MARIOARAreprezentant al persoanei juridice—ONRC registry
STERIE OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100