DOSSIERS / MICRO MAG GSM SRL
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Company dossier

MICRO MAG GSM SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J2015000607139 · J2015000607139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MICRO MAG GSM SRL
ro_onrc
J2015000607139
ro_onrc
active
ro_onrc
2015-04-01
ro_onrc
MANGALIEI 187, 900082 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AJ NUTRITION S.R.L.activeANDREI P. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveASI AGRO ELECTRIC S.R.L.activeATLAS MARKETING S.R.L.activeCATARANCIUC MARIO-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU SORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPEDITE SERV S.R.L.activeIVANCENCU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOOK ALIVE SRLactiveLORIN COMPANY S.R.L.activeLORIN MODERN S.R.L.activeMICRO CONCEPT MOBILE SRLactiveRUBIN CORAL SRLactiveSUPEREROS SRLactive

People with significant control

1 people
NameRoleFromSource
GROZA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100