DOSSIERS / MAGIREGO S.R.L.
← SearchExport PDF
Company dossier

MAGIREGO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-19
KYBE ID: RO-J22_4026_2022 · J22/4026/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIREGO S.R.L.
ro_onrc
J22/4026/2022
ro_onrc
active
ro_onrc
2022-10-19
ro_onrc
SOCOLA 3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA GIANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100