DOSSIERS / MACOMARC LOGISTIC S.R.L.
← SearchExport PDF
Company dossier

MACOMARC LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-13
KYBE ID: RO-J2021021760409 · J2021021760409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MACOMARC LOGISTIC S.R.L.
ro_onrc
J2021021760409
ro_onrc
active
ro_onrc
2021-12-13
ro_onrc
PĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

160 total

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

1ST EDITION S.R.L.active3D HUB DESIGN S.R.L.activeABC CALINA CORP INC S.R.L.activeABE FITNESS S.R.L.activeAB SHORTHIN ON-LINE SRLactiveADVISEDU CONSULTING S.R.L.activeALEMI TRADE & MORE SRLdissolvedALPINA MOTORS CONSULTING S.R.L.inactiveAMADOS BAZAR S.R.L.activeAMBASADOR MEDIA SOLUTIONS S.R.L.activeAMB CAROM S.R.L.inactiveAMOS ESTETICA SRLactiveANAREX CONSULT S.R.L.dissolvedANDBAP FUTURAE S.R.L.dissolvedANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS BREAD S.R.L.activeANGELS ON EARTH S.R.L.activeANST SPEDITION S.R.L.dissolvedAQUITECNIC SRLactiveARTISAN DE MAISON CONCEPT SRLactive

+140 more

Connections

6 links
Shared operator — likely the same administrator
LELOUP S.R.L.Shared officer / director · 7 share thisALIAM TRANS S.R.L.Shared officer / director · 7 share thisWAHAD S.R.L.Shared officer / director · 7 share thisKATHOLICO S.R.L.Shared officer / director · 7 share thisCSANGOK S.R.L.Shared officer / director · 7 share thisLAYLA DOM S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MACOVEI ADRIANA-IONELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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