DOSSIERS / MAGAZINELE UNIVERSALE CARMEN SRL BUCURESTI FILIALA GALATI
← SearchExport PDF
Company dossier

MAGAZINELE UNIVERSALE CARMEN SRL BUCURESTI FILIALA GALATI

ONRC · COMPANY · INCORPORATED 1992-05-08
KYBE ID: RO-J17_1114_1992 · J17/1114/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MAGAZINELE UNIVERSALE CARMEN SRL BUCURESTI FILIALA GALATI
ro_onrc
J17/1114/1992
ro_onrc
dissolved
ro_onrc
1992-05-08
ro_onrc
Str. BRAILEI 222, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ESTETIC PROIECT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SKIN PROJECT"Shared officer / director · 4 share thisÎNTREPRINDEREA INDIVIDUALĂ "VALENTINA POPOVICI"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPOVICI ECATERINAadministrator—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