DOSSIERS / MARCHIS CONECT S.R.L.
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MARCHIS CONECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-12
KYBE ID: RO-J40_20339_2022 · J40/20339/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHIS CONECT S.R.L.
ro_onrc
J40/20339/2022
ro_onrc
active
ro_onrc
2022-10-12
ro_onrc
Dumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDIS SELECT REAL ESTATE S.R.L.activeBEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.activeCHRISTMAS FOREVER LIGHTS S.R.L.activeCONSULT ASIGURARI AUTO S.R.L.activeFITAUTO S.R.L.activeGRADINARESCU STUDIO PEISAGISTICA S.R.L.activeGRETA OTO EVENT SRLactiveMARKETING TRANSPORTURI & INTERMEDIERE SRLactiveMUTARI SAVEMOB S.R.L.activePACK STORE EUROPE S.R.L.activeQUICK SELECT ADMIN S.R.L.activeSECTOR RELOCATION SERVICES S.R.L.activeSHMUELS GROUP INVEST S.R.L.activeSMC TRANSINTERN IMPEX 2015 SRLactiveSPEED MONT SERVICE INTERNATIONAL SRLactiveSPEED MONT SERVICE SRLactiveSTAR SHINE SHIPPING S.R.L.activeTEHNO ARHITECTURA URBAN CONSTRUCT SRLactiveTEHNO PROIECTARE SI DEZVOLTARE SRLactiveVEEOVO EUROPE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
COCA GHEORGHE-MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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