DOSSIERS / MAGNIFICOM EXIM SRL
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Company dossier

MAGNIFICOM EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-07-24
KYBE ID: RO-J12_1468_1995 · J12/1468/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNIFICOM EXIM SRL
ro_onrc
J12/1468/1995
ro_onrc
active
ro_onrc
1995-07-24
ro_onrc
Str. NICOLAE PASCALY 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABOK SRLactiveALCOSTOM SRLactiveARITMA SYSTEMS SRLactiveATTO III SRLactiveCATINEAN 65 SRLactiveCENTRUL MEDICO CHIRURGICAL INTERSERVISAN SRLactiveCLARIMEX INVEST SRLactiveCONAM SRLactiveDOMENIUM PRODCOM SRLactiveGERO CONSULT SRLactiveINT HOUSE SRLactiveLANDROMAT SAactiveMULTIPART EST SRL BRAILA SUCURSALA CLUJ NAPOCAactivePRO TEL COM SRLactivePRO TEL ROM SRLactiveRECICLAREA SRLactiveRICOPRINT SRLactiveSILVER MEDIA SRLactiveSUPER AUTO SRLactiveTRANSYLVANIAN CORPORATION OF MANUFACTURE AND TRADE DEVELOPMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BĂLAN DAN-IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100