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Company dossier

MAGAZIN MALIUC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J2020016448405 · J2020016448405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAGAZIN MALIUC S.R.L.

ro_onrc

RegistrationJ2020016448405

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-27

ro_onrc

Registered addressCONSTRUCTORILOR 24A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACTIV NOVA MED S.R.L.active ADVICE EXPERT CONSULT S.R.L.active AMORE BY CIAO NIKI S.R.L.active BRISTOL LOGISTICS S.A.active CECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive COLOSSEUM MEDIA EVENTS SRLactive COMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DCV WASH SRLactive EASY IT CONSULTING SRLactive ELNOR INVEST SRLactive EREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GRAND CRU MEDIA CONSULTANCY S.R.L.active ISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive JAKARI ERA S.R.L.active KRP EURO TRANS S.R.L.active MARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MARGO ASIG ASISTENT IN BROKERAJ SRLactive MARGO BUSINESS SOLUTION SRLactive MONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
PRICOPE MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100