DOSSIERS / MARQUES CONSULTING S.R.L.
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MARQUES CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-08
KYBE ID: RO-J40_11182_2020 · J40/11182/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARQUES CONSULTING S.R.L.
ro_onrc
J40/11182/2020
ro_onrc
active
ro_onrc
2020-09-08
ro_onrc
SPINENI 4, 40267 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ENERGY MANAGEMENT S.R.L.activeALPINT DYNAMICS S.R.L.activeART PLUS MEDIA SRLactiveATHENEUM ADVISORS S.R.L.activeATHENEUM VENTURES S.R.L.activeBOGDAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN MUGESCU CONSULTANCY S.R.L.activeCSW RENTAL SRLactiveDOPAMINERS S.R.L.activeEAM AUDIT EXPERT CONTAB SRLactiveEXPERT STING SERVICES SRLactiveFH CAPITAL DEVELOPMENT SRLactiveJAZZ UP SRL-DactiveMARINESCU E.T.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMICROSTRATEGIES S.R.L.activeNIARA DISTRIBUTION S.R.L.activeOTHER PEOPLE S.R.L.activeOXXYGENE COSMETICS S.R.L.activePATNIC UNLIMITED S.R.L.activePÎNTEA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
CAETANO MARQUES MARCELO JOSEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100