DOSSIERS / MARK XXI SRL
← SearchExport PDF
Company dossier

MARK XXI SRL

ONRC · COMPANY · INCORPORATED 2000-02-22
KYBE ID: RO-J40_1612_2000 · J40/1612/2000 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARK XXI SRL
ro_onrc
J40/1612/2000
ro_onrc
dissolved
ro_onrc
2000-02-22
ro_onrc
Str. Strămosilor 6, 062378 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
MARCU ALEXANDRUadministratorONRC registry
MARCU IRINAadministratorONRC registry
MĂRCULESCU EDGARadministratorONRC registry
MĂRCULESCU IUSTINAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100