DOSSIERS / MAR LOGISTIC CONSULTING S.R.L.
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Company dossier

MAR LOGISTIC CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-03
KYBE ID: RO-J23_11_2024 · J23/11/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR LOGISTIC CONSULTING S.R.L.
ro_onrc
J23/11/2024
ro_onrc
active
ro_onrc
2024-01-03
ro_onrc
de Centură 75A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU IOANAadministrator—ONRC registry
MARINESCU PAUL-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100