DOSSIERS / COSTEL SI MAGDALENA SRL
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Company dossier

COSTEL SI MAGDALENA SRL

ONRC · COMPANY · INCORPORATED 1993-12-07
KYBE ID: RO-J03_2722_1993 · J03/2722/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTEL SI MAGDALENA SRL
ro_onrc
J03/2722/1993
ro_onrc
active
ro_onrc
1993-12-07
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.B.C. MARCOMDAN SRLactiveALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBAGRIVA ARG DOM SRLactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOLIM SRLactiveCOOPERATIVA DE CONSUM DOMNESTIactiveCOOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTIactiveCOTIGA I. MARIA AFactiveCRETU GH. GHEORGHE AFactive

+65 more

People with significant control

1 people
NameRoleFromSource
ENACHE MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100