DOSSIERS / MARGARINT SRL
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Company dossier

MARGARINT SRL

ONRC · COMPANY · INCORPORATED 1998-01-28
KYBE ID: RO-J37_33_1998 · J37/33/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGARINT SRL
ro_onrc
J37/33/1998
ro_onrc
active
ro_onrc
1998-01-28
ro_onrc
6586 Sat Berezeni, Comuna Berezeni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGROVIN PROD SRLactiveANDON A. PFactiveANDON R. PFactiveANDON VALENTINA ÎNTREPRINDERE FAMILIALĂactiveAURETEX SRLactiveBACIU T. COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCIOPEI GR. PFactiveCOROZEL IOAN ÎNTREPRINDERE FAMILIALĂactiveCUDAM SRLactiveDURABIL SRLactiveECOPLANT SRLactiveELISEI ELIMAX SNC GALATI FILIALA BEREZENIactiveFUSTEI COMPANY SRLactiveINTERSOFT-COMPUTER SRLactiveLARET-CN SRLactiveMIHALACHE V. AFactiveMILENIUM SRLactiveMILIARD SRLactiveMILPREST SRLactiveNECULITA V. PFactive

+12 more

People with significant control

2 people
NameRoleFromSource
S.C. INSOLVEXPERT S.R.L.lichidator judiciar—ONRC registry
COPACINSCHI LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100