KYBE — See who's really behind any company

Company dossier

MAG LOGISTIC EUROPA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J30_1207_2018 · J30/1207/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAG LOGISTIC EUROPA S.R.L.

ro_onrc

RegistrationJ30/1207/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-12

ro_onrc

Registered addressPRUNILOR 34A, 440197 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TIMS INTERNATIONAL SRLShared officer / director · 4 share this ECOLOGICA SRLShared officer / director · 4 share this CALCULATORUL SNCShared officer / director · 4 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

Name	Role	From	Source
MIC SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100