KYBE — See who's really behind any company

Company dossier

MACSINOIU MARGARETA MARIANA 'TONIS' AF

ONRC · COMPANY · INCORPORATED 1996-05-01
KYBE ID: RO-F20_198_1996 · F20/198/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMACSINOIU MARGARETA MARIANA 'TONIS' AF

ro_onrc

RegistrationF20/198/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-05-01

ro_onrc

Registered addressStr. EROILOR, 2600 Municipiul Orăştie, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA MEDIU SRLactive A.B.C. ANBO ALIMPEX SRLactive AIRAM LENOI SRLactive ALDOR IMPEX SRLactive ALEXFOREST SRLactive AUTO LINE TRANS IMPEX SRLactive BAA AGROCOM IMPORT EXPORT SRLactive BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIEactive BANC POST SA BUCURESTI FILIALA ORASTIEactive BARBU INTERNATIONAL IMPORT EXPORT SRLactive CALIROM SERV SRLactive CIP PROD SRLactive CISMAS TRAIAN 'INDEP TC' PFactive CIUFLEA ELENA AFactive COMINVEST ICOMEXIM SRLactive COMPACT COMPANY SRLactive COMSIT CONSTRUCT SRLactive CONI IULIA PRODIMPEX SRLactive CONS TERMO PREST SRLactive CORALIA PREST COM SRLactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100