DOSSIERS / MAGLAS AND PETER IMPORT EXPORT SNC
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Partnership dossier

MAGLAS AND PETER IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-03
KYBE ID: RO-J12_3449_1992 · J12/3449/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGLAS AND PETER IMPORT EXPORT SNC
ro_onrc
J12/3449/1992
ro_onrc
active
ro_onrc
1992-08-03
ro_onrc
Str. BUCIUM 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRACOM IMPEX SRLactiveBEJAN MIRCEA PFactiveCATANAS SNCactiveCESA DAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTEO IMPORT EXPORT SRLactiveCORY AL SRLactiveDANLIUS IMPEX SRLactiveDARIANDI COMERT SRLactiveFLORASAN EXIM SRLactiveFLORASAN SRLactiveHOT FASHION SRLactiveLAURIS COMPANY SRLactiveLUTHERA PROD SRLactiveLUX SAMI COM SRLactiveMETATRON COMERT SRLactiveMORARU VERONICA PFactiveMURESAN CORINA SIMONA PFactiveNORTIA PROD COM SRLactiveOPRESCU LUCRETIA PFactivePALFFY CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
MAGLAS ADRIANAadministrator—ONRC registry
PETER EUGENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100