DOSSIERS / MARKON CONSULTING SRL
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MARKON CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-06-24
KYBE ID: RO-J2004000596381 · J2004000596381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKON CONSULTING SRL
ro_onrc
J2004000596381
ro_onrc
active
ro_onrc
2004-06-24
ro_onrc
PIPERA 61, 20111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANT HAMZA S.R.L.activeABUND BERRY S.A.activeACB NETWORK S.R.L.activeADRIASOFT INNOV S.R.L.activeADVANCED ANALYTICS SOLUTIONS S.R.L.activeADX ENERGY PANONIA S.R.L.activeAGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAMIM 26 S.R.L.activeALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMURG SI STELE S.R.L.activeAQVINAS MEDICA S.R.L.activeARAM ENTERTAINMENT S.R.L.activeAXE CAPITAL CONSULTING S.R.L.activeAXE IMOBILIARE S.R.L.activeAX GALAXY S.R.L.activeB3 MASTER CONSTRUCT S.R.L.activeBAPRIBA PH DEVELOPMENT S.R.L.activeBEAUTY NAILS GLOW S.R.L.activeBERO FRITERIE S.R.L.activeBIT - DESIGN SOLUTIONS SRLactive

+113 more

People with significant control

1 people
NameRoleFromSource
MAREŞ DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100