Key facts
activeMARCON IMPEX SRL
ro_onrc
J32/724/1995
ro_onrc
active
ro_onrc
1995-11-20
ro_onrc
Sos. ALBA IULIA, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
MARCON IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BARZA CORNEL | administrator | — | ONRC registry |
| BARZA MARCEL | administrator | — | ONRC registry |
| CII POPESCU ELENA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100