DOSSIERS / MYAGHY & MARIN TAX SRL
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Company dossier

MYAGHY & MARIN TAX SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J29_112_2014 · J29/112/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MYAGHY & MARIN TAX SRL
ro_onrc
J29/112/2014
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
CIUCULUI 4, 100255 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BLOOM L'ATELIER FLORISTIQUE S.R.L.activeCLAY AGENCY S.R.L.activeCONSTANTINESCU CORNELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOURIER CONCEPT LOGISTIC S.R.L.activeCRISTEA ALIN - CONSTRUCŢII PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE GEORGE - VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveESA GAS IMPEX SRLactiveHERĂSTRĂU GHE. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOT OF THE GRILL S.R.L.activeNITA PATRICIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIM SPEED DISTRIBUTION SRLactivePETRE ANDREEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveZIDALEXI MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIN VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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