DOSSIERS / MAGI COMERT SRL
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Company dossier

MAGI COMERT SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J14_105_1993 · J14/105/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGI COMERT SRL
ro_onrc
J14/105/1993
ro_onrc
active
ro_onrc
1993-02-02
ro_onrc
Str. MARGARETEI 5, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOGANCS COMERT SRLactiveCOMERT "GHIOCEL" SRLactiveCONSKER SNELA SRLactiveGELP SRLactiveGRAMA GAVRIL PFactiveHORVATH Ş. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveJUNK-SHOP SRLactiveKESZ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS ZSIGMOND & CO SOCIETATE IN NUME COLECTIVactiveKUNA G. ASOCIATIE FAMILIALAactiveLUKACS LEVENTE INDEP. PFactiveLUKACS M. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMELODY SERVICII SRLactiveNAGYEK SRLactiveOPRA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETICOM SRLactiveQUALIMED-TRANSILVANIA SRLactiveSIKLODI ZOLTAN PERSOANĂ FIZICĂactiveZAMFIR M. ASOCIATIE FAMILIALAactive

People with significant control

1 people
NameRoleFromSource
DOMBI MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100