DOSSIERS / MARGO ERIKA DIVERS S.R.L.
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MARGO ERIKA DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-02
KYBE ID: RO-J2018009366403 · J2018009366403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGO ERIKA DIVERS S.R.L.
ro_onrc
J2018009366403
ro_onrc
active
ro_onrc
2018-07-02
ro_onrc
CRICOVUL SĂRAT 15, 41536 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED LEARNING EXPERIENCES S.R.L.activeADVANCED THINKING SUPPORT S.R.L.activeALEXANDER BABY SHOP SRLactiveANGEL FLORAL EXPRES SRLactiveANGHEL GEORGE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRLEANU I. PETRICĂ-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCISA CENTER S.R.L.activeCOMFORT DENTAL CARE S.R.L.activeFRESH EXPRESS STORE S.R.L.activeFROSIN AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULVI TAXI SRLactiveGN SPORT SOCCER S.R.L.activeGOLD DEPARTMENT S.R.L.activeGREEN LIFE PREST SRLactiveIDEAL COMBO S.R.L.activeNICOLESCU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA NAILS SRLactiveORIGIN SPECIALTY COFFEE S.R.L.activePETCU & MONICA DESIGN SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BAKIR RADU MARINELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100