DOSSIERS / XIN MAG TRADING INTERNATIONAL SRL
← SearchExport PDF
Company dossier

XIN MAG TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J23_1797_2008 · J23/1797/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XIN MAG TRADING INTERNATIONAL SRL
ro_onrc
J23/1797/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Str. DRAGONUL ROŞU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveCITY RECICLE RO SRLactiveETERN IMPEX SRLactiveGALAXY GENERAL INVESTMENT SRLactiveHONG KONG TRADE IMPEX SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNEW ELLY GRUP SRLactiveNIRO INVESTMENT GROUP SAactiveROM-GER GRUP SRLactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

2 people
NameRoleFromSource
C.I.I. SZABO DANAlichidator—ONRC registry
SZABO DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100