DOSSIERS / MARKAT SRL
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Company dossier

MARKAT SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J16_1157_2006 · J16/1157/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKAT SRL
ro_onrc
J16/1157/2006
ro_onrc
active
ro_onrc
2006-06-21
ro_onrc
557, Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORESCU CEZAR-CĂTĂLINadministrator—ONRC registry
TRANDAFIR MARIANadministrator—ONRC registry
NICK SPRLlichidator—ONRC registry
BĂLAN EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100