DOSSIERS / MARKETSCOPE SRL
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Company dossier

MARKETSCOPE SRL

ONRC · COMPANY · INCORPORATED 2001-11-20
KYBE ID: RO-J34_307_2001 · J34/307/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKETSCOPE SRL
ro_onrc
J34/307/2001
ro_onrc
active
ro_onrc
2001-11-20
ro_onrc
Str. Republicii, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 X 4 TRADING INTERNATIONAL SRL FILIALAactiveACCED SRLactiveADMIS CONSULTANTS SRLactiveAGRO PROMOTION SRLactiveALILAR SRLactiveAURELY SRLactiveBIRLA ION AFactiveBRATICOM IMPEX SRLactiveBRUTARIA ANDA SRLactiveBUTURIN AFactiveCAMY LIA SRLactiveC & C 2003 SRLactiveCHIVU CARMEN AFactiveCOM CART PREST SRLactiveCOMCIM IMPEX SRLactiveCOOPERATIVA DE CONSUM VIDELE SOCIETATE COOPERATIVĂactiveCOSTACHE VIOREL PFactiveCOSTELINI COM SRLactiveDAVIAND SERVICE SRLactiveDES-EX-COM SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
GHERGHESCU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100