DOSSIERS / MAGNI SRL
← SearchExport PDF
Company dossier

MAGNI SRL

ONRC · COMPANY · INCORPORATED 1996-10-25
KYBE ID: RO-J30_862_1996 · J30/862/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAGNI SRL
ro_onrc
J30/862/1996
ro_onrc
dissolved
ro_onrc
1996-10-25
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
MEGHISAN GEORGETA MARIAadministrator—ONRC registry
MEGHISAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100