DOSSIERS / SENT-MARK SRL
← SearchExport PDF
Company dossier

SENT-MARK SRL

ONRC · COMPANY · INCORPORATED 1999-09-02
KYBE ID: RO-J22_632_1999 · J22/632/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENT-MARK SRL
ro_onrc
J22/632/1999
ro_onrc
active
ro_onrc
1999-09-02
ro_onrc
Str. CIURCHI 80, 700313 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEGRIA ICE CREAM SRLactiveAL- MUSAWI SRLactiveANKA-TEXTILE SRLactiveBLACK MEDIA BUSINESS SRLactiveCRISMAR-HOLDING SRLactiveELAWI SRLactiveFINANCE ASIST SRLactiveGENTIMIR D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOSTACI SRLactivePĂDURARIU S. CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHILLIPPE'S SRLactiveSCHARY DESIGN SRLactiveSENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂactiveSLAVIC MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveSYSTEMDESIGN SRLactiveTANASE V. ANCA-CRISTINA PFactiveTON MIR SRLactiveURBAN BEAUTY SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
SOLTUZ EMIL MIHAELadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
CADAR DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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