DOSSIERS / MARCHE CENTRAL SRL
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Company dossier

MARCHE CENTRAL SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J1994003607137 · J1994003607137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCHE CENTRAL SRL
ro_onrc
J1994003607137
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
Str. I.C.BRATIANU 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADEL TUR SRLactiveADIN EXIM SRLactiveALMAPART SRLactiveANDREEA PROD SRLactiveARBEX SRLactiveCAN ALPEREN TRADE SRLactiveCIPROM PLOIESTI SA FILIALA CONSTANTA SA - FARA PERSONALITATE JURIDICAactiveCLATION SRLactiveDANIS PREST SRLactiveENDERBAS SRLactiveEUROMAR G.S.M. TECHNOLOGY SRLactiveFANTEZIA SRLactiveGHERASIM MELANIA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIRA COM SRLactiveMODERN CONSTRUCT SRLactiveMONTE CASSINO INTERNATIONAL SRLactiveNADMED CENTER PULS SRLactiveNADMED CENTER SRLactivePETROCONST SAactivePETROPROIECT SAactive

+6 more

People with significant control

1 people
NameRoleFromSource
TIMU OTILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100