DOSSIERS / MARGULIS SRL
← SearchExport PDF
Company dossier

MARGULIS SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J13_1512_1993 · J13/1512/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGULIS SRL
ro_onrc
J13/1512/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
B-dul 1 MAI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURSERVICE SRLactiveAVIZO COMPANY SRLactiveCOM-CONS SERVICE 2000 SRLactiveCOMCOS SRLactiveCOMIBO TRADING SRLactiveCORADI PREST SRLactiveDRICONS SRLactiveDURBACĂ P. DAN PFactiveDYASOMP SRLactiveELECTROCHIM SRLactiveELSTEL SRLactiveEURO-METAL SRLactiveGATE STAR SRLactiveHERCULE SRLactiveLONG BEACH SRLactiveMAR COM INC S.U.A.SRL FILIALA CONSTANŢAactiveMARCONI MIXT SRLactiveMĂRGULESCU CONSTANTIN "CAMELIA MAR" AFactiveMARI ANGELA SRLactiveM.G.M.OFIMAR SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
CÎNCIU MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100