DOSSIERS / MAGNUSTAR SRL
← SearchExport PDF
Company dossier

MAGNUSTAR SRL

ONRC · COMPANY · INCORPORATED 2002-05-13
KYBE ID: RO-J35_694_2002 · J35/694/2002 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAGNUSTAR SRL
ro_onrc
J35/694/2002
ro_onrc
dissolved
ro_onrc
2002-05-13
ro_onrc
Str. MARASESTI 12, Municipiul Timişoara, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
STEF-ANA TRADING SRLShared officer / director · 5 share thisCORATEST CONSTRUCT SRLShared officer / director · 5 share thisEXPERT CONSULTING D.C. SRLShared officer / director · 5 share thisDAVID ŞI PATRICIA AGRICULTURĂ S.R.L.Shared officer / director · 5 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
DRAGOI CORINAadministratorONRC 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