DOSSIERS / MARCOS GRUP SRL
← SearchExport PDF
Company dossier

MARCOS GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20231_2004 · J40/20231/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARCOS GRUP SRL
ro_onrc
J40/20231/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
Str. Păpusoiului 2, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PARA PHARMACO IMPEX SRLShared registered address · 6 share thisgp pharma SRLShared registered address · 6 share thisPHARMA MANAGEMENT SRLShared registered address · 6 share thisPROMOFARM GROUP SRLShared registered address · 6 share thisNET FARM SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CII NEAMU CORNELIUlichidator—ONRC registry
CII NEAMU CORNELIUlichidator judiciar—ONRC registry
NEAMU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100