DOSSIERS / SALON MAGDA SRL
← SearchExport PDF
Company dossier

SALON MAGDA SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J30_186_1998 · J30/186/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALON MAGDA SRL
ro_onrc
J30/186/1998
ro_onrc
active
ro_onrc
1998-03-27
ro_onrc
Str. CUZA VODA 1, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIS MAGDALENAadministrator—ONRC registry
MIHALCA IOAN MARCUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100