DOSSIERS / NICOLAS MAR COM SRL
← SearchExport PDF
Company dossier

NICOLAS MAR COM SRL

ONRC · COMPANY · INCORPORATED 1998-08-20
KYBE ID: RO-J40_8260_1998 · J40/8260/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLAS MAR COM SRL
ro_onrc
J40/8260/1998
ro_onrc
active
ro_onrc
1998-08-20
ro_onrc
Calea Mosilor 233, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRIGORE V. MARIANA ELENAadministrator—ONRC registry
EURO CONSULTING SPRLadministrator judiciar—ONRC registry
ANDI GABRIEL GROSARUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDI GABRIEL GROSARU (officer) matches PEP Andi-Gabriel Grosaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100