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Company dossier

MAGINISI SRL

ONRC · COMPANY · INCORPORATED 1992-04-23
KYBE ID: RO-J17_1035_1992 · J17/1035/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAGINISI SRL

ro_onrc

RegistrationJ17/1035/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-04-23

ro_onrc

Registered address6318 Comuna Cudalbi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A CIOCIRLIA M IMPEX SRLactive AGROMEC CUDALBI SAactive ALBERTO STAR SRLactive ARIZONA COMEXIM SRLactive C.GHENDUNG SRLactive COSTERMAN SRLactive DARACIT TORS LINA BEJAN SRLactive DEDIU PARASCHIVA AFactive DIDEXCOM SRLactive DIDI COM IMPEX SRLactive EFEMER SRLactive GATOV SRLactive GENERAL TOMIC SRLactive GERU SAactive HOLDA SRLactive KAREN COMSERV IMPEX SRLactive LA TRIVALLE SRLactive MIHALACHE VASILE AFactive PRODUCTIE-PRESTARI N SRLactive SBIGELVIC SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MIHALCEA MARICEL	administrator	—	ONRC registry

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