DOSSIERS / MAHGOUB IMPORT EXPORT SRL
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Company dossier

MAHGOUB IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J12_2008_1994 · J12/2008/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAHGOUB IMPORT EXPORT SRL
ro_onrc
J12/2008/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
Aleea CLABUCET 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXIS IMPEX SRLactiveBANYAI PETER PFactiveBAUSERV CONSTRUCTII SRLactiveBIDVI IMPORT EXPORT SRLactiveCUCURUZAN IOAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIU ANAMARIA PFactiveDEZMIREANA PRODCOM SRLactiveDRAGOSTE ADRIAN PFactiveGISELLE IMPEX SRLactiveHADARUGA HOREA PFactiveHARD SERVIMPEX SRLactiveHOME SERVICE SRLactiveKOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLECHINTEAN CALIN TEODOR PFactiveL F ALIM SRLactiveLUCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSE TIBERIU PFactiveM4 PRODCOM SRLactivePALACEAN IOAN LIVIU PFactivePANTEL STEFAN PFactive

+9 more

People with significant control

1 people
NameRoleFromSource
MUTASIM MOHAMED MAHGOUBadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100