DOSSIERS / MARCOM PRO 2002 SRL
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MARCOM PRO 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J40_5751_2002 · J40/5751/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCOM PRO 2002 SRL
ro_onrc
J40/5751/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
ION CONEA 12-14, 51545 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFU IMPEX S.R.L.activeAGROTRIBURI S.R.L.activeANDREYSOF TRANS SRLactiveANDREY TRANSFRIGO SRLactiveAUTO SYSTEM SOLUTION S.R.L.activeAVANTAJ INSTAL REZIDENT S.R.L.activeAVA RETRO EVENTS S.R.L.activeCOMPLET CONSULT SRLactiveCONCORD RESIDENCE CONSTRUCT SRLactiveDIACONU IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA BODY STUDIO SRLactiveEL BET TOP GAMES S.R.L.activeFILIP GH. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveILIE LILIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveINNODA S.R.L.activeINSTAL REZIDENT SRLactiveJTH IMOBILIARES MANAGEMENT S.R.L.activeLXG MANAGEMENT S.R.L.activeMAYA DESIGN VENTURES S.R.L.activeMD GRUP ADVERTISING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
GĂINĂ LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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