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Company dossier

MAGICO TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J17_1915_2004 · J17/1915/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

dissolved

Legal nameMAGICO TRADING SRL

ro_onrc

RegistrationJ17/1915/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-24

ro_onrc

Registered addressStr. MOVILEI 10, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALDORANA SRLdissolved ALIANTA COOPERATIVA DE CREDIT GALATIdissolved BIAMARB SRLdissolved BULEANDRĂ Ş. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂLCĂRAN D. ION ÎNTREPRINDERE FAMILIALĂdissolved DONALIVA SRLdissolved GEDAN SRLdissolved GHELTZ IMPEX SRLdissolved M & C FOREST-STEF SNCdissolved NEDCON SRLdissolved OMNIA-M.V. SRLdissolved PERIMETAL COMPANY SRLdissolved PERSEUS SRLdissolved PRICOPE GEORGEL AFdissolved ROTIMAR INTERNATIONAL SRLdissolved

People with significant control

2 people

Name	Role	From	Source
LOPS GIUSEPPE	administrator	—	ONRC registry
MASTROPIETRO CORRADO	administrator	—	ONRC registry

Risk signals

0 matched