DOSSIERS / MARGINAS-3MG SNC
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Partnership dossier

MARGINAS-3MG SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-09
KYBE ID: RO-J24_1643_1992 · J24/1643/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARGINAS-3MG SNC
ro_onrc
J24/1643/1992
ro_onrc
dissolved
ro_onrc
1992-09-09
ro_onrc
B-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
CC COMPANY IMPEX SRLdissolvedDANILUC PFdissolvedDARLEA DANIELA FLORINA PFdissolvedEXTEL SRLactiveFLUID PROD. COM. SRLdissolvedGABOMILL SRLdissolvedGI-MM GRUPUL INDUSTRIAL SAdissolvedL.NICUSOR SRLdissolvedMĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveNARG - COM SRLdissolvedNISTOR LUNICA AFdissolvedPOTIR IMPEX SRLdissolvedP.S.V SRLdissolvedRAMIUS COM-SERV SRLdissolvedRATI LETITIA ESTICA AFdissolvedREMIMPEX & CO SRLdissolvedSMAFU SRLdissolvedSOPONAR V AFdissolvedTEHNIC-IMPEX SRLdissolvedTFM-TRADE SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARGINAS GHEORGHEadministrator—ONRC registry
MARGINAS MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100