DOSSIERS / ACTUAL MAGAZIN S.R.L.
← SearchExport PDF
Company dossier

ACTUAL MAGAZIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J16_2310_2018 · J16/2310/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTUAL MAGAZIN S.R.L.
ro_onrc
J16/2310/2018
ro_onrc
dissolved
ro_onrc
2018-10-24
ro_onrc
PIERSICULUI 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BLUELIONS TRAINING S.R.L.activeBRAZDĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAZDĂ PETRIȘOR ÎNTREPRINDERE INDIVIDUALĂdissolvedEXDOVUD S.R.L.activeGENERAL BEST MARKET S.R.L.activeKAMARIX SPEDITION S.R.L.activeMIHAI D. TUDORA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEACSU TRANS PATRIK S.R.L.activePĂUNA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedPĂUNA S. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedRADIMAMED S.R.L.activeSOBI PAT SRLactiveTOP SELLS MARKET SRLactiveVĂTU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU OANA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100