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Company dossier

MARSALES CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J40_6217_2013 · J40/6217/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARSALES CONSULT SRL

ro_onrc

RegistrationJ40/6217/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-15

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAS AIR CONSULTING S.R.L.active AGROTRUST CONSULTING-ENGINEERING-TRADE SRLactive ANGELO'S CHOCOLATE SRLactive AUSTRIAN CONSULTANCY S.R.L.active BLUE LAGOON CLEAN S.R.L.active CCA SUPPORT S.R.L.active CLEVER AD SERVICES S.R.L.active COUNTRY VIEWS SRLactive DASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECOBAT TECHNOLOGIES SRLactive ENCRISTAL AV S.R.L.active GORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERNATIONAL AJ INVESTMENT GROUP S.R.L.active KIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.active LEXART TRAD SRLactive MARK BUGS PRODUCTION SRLactive MĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive MED TOUR CONSULTING S.R.L.active MTR GAZ S.R.L.active PĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people

Name	Role	From	Source
COPĂCEANU MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100