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Company dossier

MARGARETA OMC SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J30_898_2003 · J30/898/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGARETA OMC SRL

ro_onrc

RegistrationJ30/898/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-15

ro_onrc

Registered addressDrumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

27 total

ALLPREST SRLdissolved BARLA KIND SRLdissolved BOGDI COM SRLinactive DANCA CONSTRUCT SRLdissolved DAYANGELI SRLdissolved DEB TEX SRLactive EURO CONTACT SRLdissolved EUROMARK TOTAL SRLdissolved F NORBI SRLdissolved FRUIT COM SRLdissolved GAMBRA CONSTRUCTII SRLdissolved GRETNA GREEN SRLactive HANG FEN INTERNATIONAL SRLdissolved INSTAL NV PROIECT SRLinactive KRILA GABOR JOZSEF PFdissolved K & W METALL TECHNIK SRLdissolved MEDIA PLAYER SRLdissolved MIC VIORICA PFdissolved MODA INCZE SRLdissolved OVI & LEO SRLactive

+7 more

Connections

1 link

Shared operator — likely the same administrator

VIOLETA COM SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
BAUMGARTNER ALEXANDRU	administrator	—	ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONEL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100