DOSSIERS / MARCUS IMPEX SRL
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Company dossier

MARCUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J30_629_1994 · J30/629/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCUS IMPEX SRL
ro_onrc
J30/629/1994
ro_onrc
active
ro_onrc
1994-04-08
ro_onrc
B-dul TRAIAN 21, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂRCUŞ ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100