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Company dossier

MAGAZINUL ALIMENTAR ATLANTIC NAVODARI SA

ONRC · COMPANY · INCORPORATED 1996-10-15
KYBE ID: RO-J13_2504_1996 · J13/2504/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGAZINUL ALIMENTAR ATLANTIC NAVODARI SA

ro_onrc

RegistrationJ13/2504/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-10-15

ro_onrc

Registered addressStr. NUFERILOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATLANTIC NAVODARI SRLdissolved BANCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CARVIN SRLdissolved CASAPU ALINA AFdissolved COSMIN INSTAL 2004 SRLdissolved CRIŞAN MARIA (MADRICRIS) ÎNTREPRINDERE INDIVIDUALĂdissolved CRIST ALEX TRANS SRLdissolved ENE SRLdissolved HELLIA'95 SRLdissolved INMAR BUCURESTI SRL FILIALA NAVODARIactive LOVIN SRLactive MAGAZIN TRAIAN SAdissolved MOHAMMED KHASAWNEH SRLdissolved MOTOR JEANS RO SRLactive NEGREANU ANAMARIA (ANAMARIA) PFdissolved NELCOM SRLliquidation NIŢU VIORICA AFdissolved PARADIS STAR COM SRLinactive PATISERIA NAVODARI SAdissolved SAMUILĂ ION PFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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