DOSSIERS / AQUALUMY MAGI S.R.L.
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AQUALUMY MAGI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-22
KYBE ID: RO-J17_1161_2018 · J17/1161/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AQUALUMY MAGI S.R.L.
ro_onrc
J17/1161/2018
ro_onrc
inactive
ro_onrc
2018-08-22
ro_onrc
G-RAL EREMIA GRIGORESCU 5, 800230 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGM GLOBAL TRANSLATION SERVICES S.R.L.activeARGHIR MIREL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveARGHIR NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBADY-M SRLactiveBALABAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALABAN V. VASILE PFAactiveBOEMIA 25 S.R.L.activeCARULA MODE STUDIO S.R.L.activeCENTRAL BRIGHT COMAND SRLactiveCENTRUL DE DEZVOLTARE PROFESIONALĂ SOCIAL CONSULTING S.R.L.activeCHIRIAC ADRIAN-JAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOSTYLE LEVEL 87 S.R.L.activeECLIPSA DE LUNĂ CONCEPT S.R.L.activeGHERGHE ADINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUILTY FASHION SRLdissolvedHARMONY MIMY SRLactiveIDEAL VALUE CONSULT SRLactiveROMAN I. SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHINK SAP SRLactiveTROTUŞANU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
CLOȘCĂ ELENA-MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100