DOSSIERS / MO MARKETING EXPERT S.R.L.
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MO MARKETING EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-10
KYBE ID: RO-J40_8280_2021 · J40/8280/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MO MARKETING EXPERT S.R.L.
ro_onrc
J40/8280/2021
ro_onrc
active
ro_onrc
2021-05-10
ro_onrc
EMIL BOTTA 3, 31073 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADAM ART S.R.L.activeAGRODELTA SIREASA S.A.activeARC SOFTWARE SYSTEMS S.R.L.activeCIUFULESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRA COSTA SRLactiveCREATIVE ART ADVERTISING SRLactiveLAPOS WOOD GROUP S.R.L.activeMO ECOMM NETWORK S.R.L.activeMOSOLO NETWORK S.R.L.activeNICOLESCU MARIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEOPLE FORWARD STRATEGY S.R.L.activePUBLISHING EXPERT S.R.L.activeQAT PROFESSIONAL ENGINEERING SRLactiveRECE MATEI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveZGONEA VALERIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MODREANU MARIUS-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100