DOSSIERS / SAN MARCO IMPORT SRL
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SAN MARCO IMPORT SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J40_11875_2012 · J40/11875/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAN MARCO IMPORT SRL
ro_onrc
J40/11875/2012
ro_onrc
active
ro_onrc
2012-10-15
ro_onrc
SLT. P.M. MLADINOVICI DRAGOŞ 2, Bucureşti Sectorul 4, Bucureşti
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.

4U MEDIA CAST PROMOTION SRLactiveAAA WASH INDUSTRY S.R.L.activeACER METALO PLAST SRLactiveADIMET GRAND SERV SRLactiveADIROBERT COM IMPEX SRLactiveADVANCED MARKETING CONCEPT SRLactiveALDRAPAY SRLactiveALDRATECH CONSULTING SRLactiveALEXANDER PLUS SRLactiveANDREEA TREND SRLactiveANGEL PERFECT BUSINESS SRLactiveAQUA THERM CONSULTING SRLactiveASTON BUSINESS SRLactiveATLAS IDEA SRLactiveCAPITAL SERVICE FACTORY SRLactiveCASA DE ODIHNA SFANTUL TOMA SRLactiveCHIMPEX TEHNOLOGIES SRLactiveCMC AVANT GRUP SRLactiveCRISTIL COMIMPEX SRLactiveCST BUILDING CONSTRUCT TRADING SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
ONOFREI ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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