DOSSIERS / MAGUI IMPEX SRL
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Company dossier

MAGUI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-10
KYBE ID: RO-J05_3215_1993 · J05/3215/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGUI IMPEX SRL
ro_onrc
J05/3215/1993
ro_onrc
active
ro_onrc
1993-09-10
ro_onrc
STR. SPARTACUS 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN MARIA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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