DOSSIERS / MARCO-WEST TRANS SRL
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Company dossier

MARCO-WEST TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J22_680_2016 · J22/680/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARCO-WEST TRANS SRL
ro_onrc
J22/680/2016
ro_onrc
active
ro_onrc
2016-03-15
ro_onrc
Plopii fără soţ 16A, 700281 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IDEAL TRANS"Shared officer / director · 2 share thisCARGO PRIME TRANS S.R.L.Shared registered address · 3 share thisMARDINA MDI S.R.L.Shared registered address · 3 share thisCARGO PRIME TRANS S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată Firma "POPESTI"Shared officer / director · 8 share thisBIAGIO MODA S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DACIA"Shared officer / director · 8 share thisÎntreprinderea Individuală "MARCOCI C."Shared officer / director · 8 share thisEXACTTRAVEL EVENT SRLShared officer / director · 8 share thisPRODUCT METAL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
MARCOCI CONSTANTINadministrator—ONRC registry
MARCOCI RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100