DOSSIERS / MARGALEX PUBLICITY S.R.L.
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Company dossier

MARGALEX PUBLICITY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J29_2409_2022 · J29/2409/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARGALEX PUBLICITY S.R.L.
ro_onrc
J29/2409/2022
ro_onrc
active
ro_onrc
2022-08-19
ro_onrc
Bobâlna 103, 100330 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARGO-OPREA MARGARETA SNCShared officer / director · 5 share thisOPREA BEST SRLShared officer / director · 5 share thisARNIA IMPEX SRLShared officer / director · 5 share thisRETA COM SRLShared officer / director · 5 share thisWAB PRODUCTION PAPER S.R.L.Shared registered address · 7 share thisCARPAȚI ELECTRIC SRLShared registered address · 7 share thisTĂNĂSOIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIONETE DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHAPPY FRUCTAFRESH S.R.L.Shared registered address · 7 share thisWAB LOGISTICS&SPEDITION S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OPREA MARGARETAadministrator—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