DOSSIERS / MARCOSTEF SRL
← SearchExport PDF
Company dossier

MARCOSTEF SRL

ONRC · COMPANY · INCORPORATED 1994-06-21
KYBE ID: RO-J22_1616_1994 · J22/1616/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCOSTEF SRL
ro_onrc
J22/1616/1994
ro_onrc
dissolved
ro_onrc
1994-06-21
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedALEXBURG SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedEL-AUTOMATIC SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLAURENTIU EXCHANGE SRLdissolvedLEAHU VASILE PFdissolvedLEMA-MAX SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolvedMKT VIBROBLOC SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MARCULET M.STEFANadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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