DOSSIERS / MAGAZINUL DE PAPETARIE S.R.L.
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MAGAZINUL DE PAPETARIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-06
KYBE ID: RO-J2022019976406 · J2022019976406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGAZINUL DE PAPETARIE S.R.L.
ro_onrc
J2022019976406
ro_onrc
active
ro_onrc
2022-10-06
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABRYDAN & CO DESIGN SRLactiveARMP STUDIO SRLactiveASBAL SERVICIOS SRLactiveA & T CHIC DESIGN SRLactiveAUTO FIRST CLASS PROFESSIONAL SRLactiveAUTOSERVICE FIRST CLASS SRLactiveBRAVA 2000 SRLactiveCAREER PATH SRLactiveCHROME AUTOTECH SRLactiveCRIBER IMOBILIARE SRLactiveEXPRESS OIL PICK-UP S.R.L.activeFOLDER CARPATICA SRLactiveGREEN PROPERTIES SRLactiveHIDRA-Z WORLD PROJECT S.R.L.activeINDUSTRIAL PLANTS AND SEEDS S.R.L.activeINTER STEEL EST SRLactiveKADERIM GOLD SRL-DactiveMERCUR COSMETICS SRLactiveMOLEQL MEDIA S.R.L.activeMV FASHION LINE S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
IGLESIAS FERNANDEZ OSCARadministrator—ONRC registry
MARTIN MAROTO JOSE ANTONIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100