DOSSIERS / BIJUTERIA MAGHIAR SRL
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Company dossier

BIJUTERIA MAGHIAR SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J05_276_1993 · J05/276/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIJUTERIA MAGHIAR SRL
ro_onrc
J05/276/1993
ro_onrc
active
ro_onrc
1993-01-21
ro_onrc
STR. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO-NIC V.M. SRLactiveAMERA IMPEX SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveF & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEAactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveKAFAYA TRADING SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactivePUSGAIUL COM SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

2 people
NameRoleFromSource
MAGHIAR GHEORGHEadministrator—ONRC registry
MAGHIAR SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100