DOSSIERS / MAGNELFAN IMPEX SRL
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Company dossier

MAGNELFAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-16
KYBE ID: RO-J24_422_1997 · J24/422/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNELFAN IMPEX SRL
ro_onrc
J24/422/1997
ro_onrc
active
ro_onrc
1997-06-16
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SASARAN ELENAadministrator—ONRC registry
SASARAN STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100