DOSSIERS / D.G.MARK 81 SRL
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Company dossier

D.G.MARK 81 SRL

ONRC · COMPANY · INCORPORATED 1994-05-09
KYBE ID: RO-J17_1226_1994 · J17/1226/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.G.MARK 81 SRL
ro_onrc
J17/1226/1994
ro_onrc
active
ro_onrc
1994-05-09
ro_onrc
Str. BRAILEI 242, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPASCU MARIANadministrator—ONRC registry
LICHIDATOR COMPANY IPURLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100