DOSSIERS / MARCO'S PRODUCTS AGM SRL
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MARCO'S PRODUCTS AGM SRL

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J40_4850_2014 · J40/4850/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARCO'S PRODUCTS AGM SRL
ro_onrc
J40/4850/2014
ro_onrc
active
ro_onrc
2014-04-18
ro_onrc
MURGUŢA 4, 61222 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AZERON S.R.L.Shared officer / director · 9 share thisSPIDI DINO S.R.L.Shared officer / director · 9 share thisNAIRAM LOGISTIC S.R.L.Shared officer / director · 9 share thisNAIRAM BRAND DESIGN SRLShared officer / director · 9 share thisANDIGEOMAR CONSTRUCT S.R.L.Shared officer / director · 9 share thisNAIRAM STEEL S.R.L.Shared officer / director · 9 share thisDYG UNIVERS SRLShared officer / director · 9 share thisDOBROGEA CONSTRUCTII UNIVERSALE S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
ANDREI GHEORGHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100