DOSSIERS / MAGLUDI SRL
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Company dossier

MAGLUDI SRL

ONRC · COMPANY · INCORPORATED 1995-03-03
KYBE ID: RO-J13_821_1995 · J13/821/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGLUDI SRL
ro_onrc
J13/821/1995
ro_onrc
active
ro_onrc
1995-03-03
ro_onrc
Str. DRAGOSLAVELOR 1B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGERFERM SRLactiveARIAL SRLactiveCHIRNOAGĂ I. ŞTEFAN PFactiveCRANES OVIDIUS SRLactiveD.C. POWER TRADING SRLactiveDRAGOMIR M. ELENA PFactiveDUMITRESCU GHE.VIOREL "RO TAXI" PFactiveECOU COMPREST SRLactiveEUROCOPA TRADING SRLactiveEXPERT PROCONT SRLactiveFALCONE HOLDING SRLactiveFAMCO SRLactiveFRONOIU SRLactiveGEILANY SEVDA SRLactiveGG COMPUTER SRLactiveHESTIA SRLactiveINCOM ALFA SRLactiveINTERMEDIERI IMOBILIARE SISTEM GRUP SRLactiveLELIA COMEXIM SRLactiveMARIAUCAS SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
GAVRIL MARIAadministrator—ONRC registry
GRIGORE LUDMILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100