DOSSIERS / CICEA MARCO SRL
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Company dossier

CICEA MARCO SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J16_494_2012 · J16/494/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CICEA MARCO SRL
ro_onrc
J16/494/2012
ro_onrc
active
ro_onrc
2012-03-29
ro_onrc
SEVERINULUI 1, 200188 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CICEA MARINadministrator—ONRC registry
CORELI IPURLlichidator—ONRC registry
PÎRVAN IOANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100