DOSSIERS / MARC B CONSULTANTS S.R.L.
← SearchExport PDF
Company dossier

MARC B CONSULTANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J35_1024_2021 · J35/1024/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARC B CONSULTANTS S.R.L.
ro_onrc
J35/1024/2021
ro_onrc
active
ro_onrc
2021-03-09
ro_onrc
LAZĂR GHEORGHE 3, 300386 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BODEA MARCadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100