DOSSIERS / MAGIMPEX SRL
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Company dossier

MAGIMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J10_954_1991 · J10/954/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIMPEX SRL
ro_onrc
J10/954/1991
ro_onrc
active
ro_onrc
1991-06-12
ro_onrc
B-DUL N.BALCESCU, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN PRODUCT SRLactiveANDRAS ELENA KRISZTINA PFactiveANDRAS ELENA PFactiveARES COM SRLactiveBADIU OCTAV SNCactiveCALINIC D G SNCactiveCASA DE MODA QUO VADIS SRLactiveCOSEREA EMINESCU COSEREA EMILIA ADEL DI AFactiveCROMA COMEX SRLactiveDAMAR PREST COM SRLactiveGHEORCA HORIA PFactiveIANCU AURORA PFactiveIORDACHE IOANA VASILICA PFactiveMADICO SRLactiveM C I L IMPEX SRLactiveM C VIDEO CLUB SRLactiveMENTIS SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 SRLactivePADCOM 97 SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
GHICA P. ALEXANDRU-DRAGOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100