DOSSIERS / NICOLAE MAGDALENA PF
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Sole trader dossier

NICOLAE MAGDALENA PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-21
KYBE ID: RO-F40_3010_2005 · F40/3010/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAE MAGDALENA PF
ro_onrc
F40/3010/2005
ro_onrc
active
ro_onrc
2005-11-21
ro_onrc
Str. Gura Ialomiţei 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5 STARS NETWORKING SRLactiveAERONIK SERVICE IMPEX SRLactiveANTO VIO METAL SRLactiveBEST MODEL SRLactiveBONUS GENERAL SRLactiveCONT BUSINESS RD SRLactiveCORLUC GENERAL TRANSPORT SRLactiveDOROBAT ADRIAN-PETRISOR PFactiveELCO PROMT SRLactiveESTIA CONSTRUCT SRLactiveFABIO PROD SRLactiveFELDI CORAL SRLactiveFLORENCE PROSPER SRLactiveGENERAL OFFICE IMPACT SRLactiveHAPPY HOUSE IMOB SRLactiveILIDAM MILLENIUM SRLactiveIULMET SERVICII SRLactiveKLAR OPERATING SRLactiveMEDCOM LEADER SRLactiveNIDO CONSULTING & MANAGEMENT SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100