DOSSIERS / MARCHAND MEAT & BP SRL
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Company dossier

MARCHAND MEAT & BP SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J23_3189_2014 · J23/3189/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARCHAND MEAT & BP SRL
ro_onrc
J23/3189/2014
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
CODRULUI 42-44, 77125 Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARCHAND PHARMA SRLShared registered address · 2 share thisMARCHAND TRANSILVANIA SRLShared officer / director · 5 share thisMarchand Slovensko s.r.o.Shared officer / director · 5 share thisMARCHAND PHARMA TECH S.A.Shared officer / director · 5 share thisMARCHAND PHARMA SRLShared officer / director · 5 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

1 people
NameRoleFromSource
PREDUȘEL PAUL-IULIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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