DOSSIERS / MARCO IMMOBILIARI SRL
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Company dossier

MARCO IMMOBILIARI SRL

ONRC · COMPANY · INCORPORATED 2001-08-07
KYBE ID: RO-J40_6940_2001 · J40/6940/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARCO IMMOBILIARI SRL
ro_onrc
J40/6940/2001
ro_onrc
dissolved
ro_onrc
2001-08-07
ro_onrc
Str. Motoc 5, 051773 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PROFIL D & V IMPEX SRLShared registered address · 3 share thisEURISTIC K.W.U. COM IMPEX SRLShared registered address · 3 share thisINDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRLShared officer / director · 7 share thisWIZZINK A.G. SRLShared officer / director · 7 share thisMARCO MEDICAL TRADING SRLShared officer / director · 7 share thisDI PIU EUROPEAN GROUP SRLShared officer / director · 7 share thisMARCO MEDICAL ROMANIA SRLShared officer / director · 7 share thisICO PRIORITAR MEDICAL SRLShared officer / director · 7 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
MONTAGNA ANTONIO LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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