DOSSIERS / MARCOMTRANS 2000 SRL
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Company dossier

MARCOMTRANS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-29
KYBE ID: RO-J23_661_2000 · J23/661/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCOMTRANS 2000 SRL
ro_onrc
J23/661/2000
ro_onrc
active
ro_onrc
2000-09-29
ro_onrc
Str. CRAIOVEI 5, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMAD J. HMOODadministrator—ONRC registry
HRISTOF ALISlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100