DOSSIERS / MARGOT SRL
← SearchExport PDF
Company dossier

MARGOT SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J03_760_1991 · J03/760/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGOT SRL
ro_onrc
J03/760/1991
ro_onrc
dissolved
ro_onrc
1991-06-20
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIMAS CRIS DOM SRLactiveBI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIACONESCU EUGEN PFIdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedEDI & SEBI MIHAILESCU 2003 SRLliquidationELNIC IMPEX SRLinactiveGIPA SRLdissolvedMECANO CONSTRUCT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolvedOANA TRANS 2007 SRLdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100