DOSSIERS / MAGECA IMPEX SRL
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Company dossier

MAGECA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-29
KYBE ID: RO-J04_2047_1993 · J04/2047/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGECA IMPEX SRL
ro_onrc
J04/2047/1993
ro_onrc
active
ro_onrc
1993-12-29
ro_onrc
Str. ALEXANDRU IOAN CUZA 118, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂPRIOARĂ IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100