DOSSIERS / MARCO & CONDOR SRL
← SearchExport PDF
Company dossier

MARCO & CONDOR SRL

ONRC · COMPANY · INCORPORATED 1991-08-18
KYBE ID: RO-J24_1688_1991 · J24/1688/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCO & CONDOR SRL
ro_onrc
J24/1688/1991
ro_onrc
dissolved
ro_onrc
1991-08-18
ro_onrc
Aleea DOBROGEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUBU CONFEX SRLdissolvedCLIPA SRLdissolvedCOMODUS DESIGN SRLactiveCRIS BUILD SRLactiveDUPONT STOIANOV-COM SNCdissolvedEN-GROS ROYAL SRLdissolvedESTRELA COM SRLdissolvedFEL DE FEL SRLdissolvedFUCHS TRANSPORT SRLdissolvedMOJOLIC ANA PFdissolvedMOJOLIC LAZAR GHEORGHE AFdissolvedMURESAN FLORIAN AFdissolvedPRETUL SUCCESULUI SRLdissolvedŞENCHIU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNDAI PROD SRLdissolvedTARŢA I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARTA VASILE PFdissolvedUTIL DL SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII ANDRIŞAN ADRIAN-GRIGORElichidator judiciar—ONRC registry
ANDRISAN ADRIANreprezentant al persoanei juridice—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