DOSSIERS / MARCOSCARM CARMANGERIE S.R.L.
← SearchExport PDF
Company dossier

MARCOSCARM CARMANGERIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J27_1182_2018 · J27/1182/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCOSCARM CARMANGERIE S.R.L.
ro_onrc
J27/1182/2018
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
PLEVNEI 4, 610066 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST RMP PRINT S.R.L.activeCAZACU GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERCEL VASILE-MARIUS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELMARCOS-GUSTURI ROMANESTI S.R.L.activeEVENT AUTO CENTER SRLactiveFLOREA I. IULIAN-ALEXANDRU P.F.A.activeGEOSANU ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGMM EDILPROJECT S.R.L.activeHAPPY MIRROR SRLactiveIONAŞ CONSTANTIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLICA PET SRLactiveLUCA E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMANEA MARIUS-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveMANEA RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveMIŞCAREA DE PIATRA SRLactiveNEYLAN CONCEPT S.R.L.activePALINIUC ROBERT-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
UNGUREANU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100