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Company dossier

MAG ŞUHANEA SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J07_14_2011 · J07/14/2011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMAG ŞUHANEA SRL

ro_onrc

RegistrationJ07/14/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-01-21

ro_onrc

Registered address717356 Sat Siliştea, Comuna Stăuceni, Botoşani

ro_onrc

Companies at this address

11 total

CAZACU SENIOR BEST SRLdissolved CIOBANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUPAC CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ ALINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive IRICIUC LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMESCU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAVEL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUBY CONSTRUCŢII SRLdissolved VIŞMA ADIDUM SRLdissolved VIZITIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

RUBY CONSTRUCŢII SRLShared officer / director · 2 share this BORO CONSTRUCTOR SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ŞUHANEA LILIANA	administrator	—	ONRC registry
ȘUHANEA SORIN	administrator	—	ONRC registry

Risk signals

0 matched