DOSSIERS / MAGY-MAGI SRL
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Company dossier

MAGY-MAGI SRL

ONRC · COMPANY · INCORPORATED 2004-05-25
KYBE ID: RO-J13_6429_2004 · J13/6429/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGY-MAGI SRL
ro_onrc
J13/6429/2004
ro_onrc
active
ro_onrc
2004-05-25
ro_onrc
Str. STEFAN CEL MARE 128A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVICENA SRLactiveBELTRON-SAN SRLactiveBRĂILEANU PETRE BOGDAN PFactiveCRĂCIUN IONUŢ PFactiveCRESCENDO SRLactiveC.S.I.SHIPPING COMPANY SRLactiveDDC CONSULTING SRLactiveDELTA FORCE TRADING SRLactiveDIRECT TELECOM SRLactiveEUROIL SRLactiveFARMACIA NR.7 SAactiveFAVORIT IMPEX SRLactiveGETICA GRUP SRLactiveGRATIDANA SRLactiveIAN THEO SRLactiveIBANUR SRLactiveMETAL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactivePOMPE FUNEBRE PROXIMUS ANDREMAR SRLactivePRESTO-MAR SRLactiveROBTRON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
GIGICA STELIANadministrator—ONRC registry
MARTOIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100