DOSSIERS / REMARKT MAGAZINE S.R.L.
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REMARKT MAGAZINE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-13
KYBE ID: RO-J2013003283400 · J2013003283400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REMARKT MAGAZINE S.R.L.
ro_onrc
J2013003283400
ro_onrc
active
ro_onrc
2013-03-13
ro_onrc
FLOREASCA 165, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSET PROIECT CRAIOVA S.R.L.activeBELLATOR SRLactiveBLACKSTONE DEVELOPMENT S.R.L.activeCBRE REAL ESTATE CONSULTANCY SRLactiveCORNERSTONE DEVELOPMENT S.R.L.activeCRAFT WORLDWIDE SRLactiveELEMENT INVESTMENTS SRLactiveELI PARK TARGOVISTE S.R.L.activeGOLDBACH GROUP S.R.L.activeGRUIA SOLAR ENERGY S.R.L.activeK2 DROBETA S.R.L.activeK2 FUNDENI S.R.L.activeK2 GALICEA MARE S.R.L.activeMK DISCOUNT DEVELOPMENT S.R.L.activeMK DISCOUNT DITRAU HARGHITA S.R.L.activeMOMENTUM.EMC SRLactiveMORENI RETAIL CENTER S.R.L.activeNEW PLOIESTI LAND S.R.L.activeR/GA DIGITAL MEDIA GROUP SRLactiveROLLERBLADE INVESTMENT ROUND ONE S.R.L.active

+9 more

People with significant control

3 people
NameRoleFromSource
GERARDO MONZILLOadministrator—ONRC registry
SIRBU ANCA IOANAadministrator—ONRC registry
ALI GEAFER-NADIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100