DOSSIERS / MARKOTONYK SERVORED SRL
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MARKOTONYK SERVORED SRL

ONRC · COMPANY · INCORPORATED 1997-05-20
KYBE ID: RO-J20_446_1997 · J20/446/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARKOTONYK SERVORED SRL
ro_onrc
J20/446/1997
ro_onrc
dissolved
ro_onrc
1997-05-20
ro_onrc
Aleea STREIULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCRINO PRODCOM SRLdissolvedAMARGHIOALE MIHAELA PFdissolvedANDONI SALOMEA AFdissolvedBETA VISION COMPREST SRLdissolvedBIRMET COM SRLdissolvedBOGDAN MIRCEA PFdissolvedBURDUCEA EUGENIA PFdissolvedCERTCOM SRLdissolvedCESIM IMPORT EXPORT SRLdissolvedCIRCU VIOREL GHEORGHE AFdissolvedCIUCULESCU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TRANS COMPANY SRLactiveDARABANT SOFIA PFdissolvedDARUKA AFdissolvedDEHELEAN IRI PFdissolvedDELINICOSERV SRLdissolvedDELTA FOREST SRLdissolvedDIB ADRIANUS SRLdissolvedDOGARU DANIEL PFdissolvedDUMGAL PRODCOMEXIM SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LAZAR S. MONICAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZAR S. MONICA (officer) matches PEP Monika Lazar — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100