DOSSIERS / MARCOS ACHIZIŢII SRL
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Company dossier

MARCOS ACHIZIŢII SRL

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J17_710_2014 · J17/710/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCOS ACHIZIŢII SRL
ro_onrc
J17/710/2014
ro_onrc
active
ro_onrc
2014-06-23
ro_onrc
BRĂILEI 82, 800098 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALADE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100