DOSSIERS / MARKFIN FINANCIAL SOLUTION SRL
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MARKFIN FINANCIAL SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J5_2338_2017 · J5/2338/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKFIN FINANCIAL SOLUTION SRL
ro_onrc
J5/2338/2017
ro_onrc
active
ro_onrc
2017-08-16
ro_onrc
FĂGĂRAŞULUI 128, 410516 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVERTISER APP S.R.L.activeBASALARI SRLactiveBIB IDEA CASA S.R.L.activeDIERRE INTERNATIONAL S.R.L.activeDIGITAL FUTURE MARKETING MANAGMENT S.R.L.activeDUALISERO SRLactiveECONT GLOBAL SERVICES SRLactiveFARM CARPATINA SRLactiveGOODVIBES ONLY S.R.L.activeGRASSETTI AGROTRANS SRLactiveGUANDI SRLactiveHISPASOL SOLAR SRLactiveHUA QING S.R.L.activeINFRAMRG SERV S.R.L.activeLA ROSA VERA S.R.L.activeMADDALOSSO SRLactiveMARKET RIDES INTERNATIONAL S.R.L.activeMARKFIN CONSULT SRLactiveMETROBUILD SRLactiveMTM KNIT PRODUCTION S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
TORJOC IOAN-NICOLAEadministrator—ONRC registry
TURCUŞ-VLAD PETRU-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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