DOSSIERS / MARCHESAART S.R.L.
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MARCHESAART S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-12
KYBE ID: RO-J40_485_2023 · J40/485/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCHESAART S.R.L.
ro_onrc
J40/485/2023
ro_onrc
active
ro_onrc
2023-01-12
ro_onrc
Batiştei 11, 20931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&S COSTRUZIONI DI LUIGI ACETI SRLactiveBMC POLIMEDICAL S.R.L.liquidationBOMBER PEAK S.R.L.activeCHEŞCHEŞ MARIA-ADELINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREMOST GROUP S.R.L.activeDBA DIENSTLEISTUNG AG ELVETIA - SUCURSALA BUCURESTIactiveDOMUM CONSULTING TRANSPARENCY S.R.L.dissolvedEDIL ST CONCEPT SRLactiveHOLDING REPORTER SRLactiveIMOINVEST ORIGINAL S.R.L.activeINHOUSE CONSULTING NETWORK S.R.L.activeLECA-CIUCĂ M. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW SMILE CORPORATION S.R.L.activePOEM CHOCOLAT S.R.L.activePRIMITEX CONCEPT STORE S.R.L.dissolvedVISO ART DESIGN SRLactiveW.B.S. ROMANIA SAliquidation

People with significant control

2 people
NameRoleFromSource
STATNÎI IGORadministrator—ONRC registry
TRENCHEA CARMEN-GEANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100