DOSSIERS / MARCO POLO C.E.E. SRL
← SearchExport PDF
Company dossier

MARCO POLO C.E.E. SRL

ONRC · COMPANY · INCORPORATED 2014-10-02
KYBE ID: RO-J2014011447402 · J2014011447402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCO POLO C.E.E. SRL
ro_onrc
J2014011447402
ro_onrc
active
ro_onrc
2014-10-02
ro_onrc
PIAŢA AMZEI 5, 10342 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AA ESTATE SRLactiveAI ART DECO STUDIO SRLactiveAI CONTRACTOR CONSULT S.R.L.activeBUCURESCU A. SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCURESCU SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROL FOTO STUDIO SRLactiveEMANUEL ALEXANDRU-ARMAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVIU INVESTMENTS SRLactivePREMIUM CHINA SRLactiveRECOROM DOROBANTI SAactiveRED CARPET STUDIO SRLactiveSTIL CREATIV ART DECO SRLactiveTALENT ONBOARD COMPANY S.R.L.activeTHE PILATES STUDIO S.R.L.activeTRATTORIA VIA AMZEI SRLactiveVIKINGS FTW S.R.L.activeZESTIFYER ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100