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Company dossier

MAGALE DEL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J37_97_2020 · J37/97/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAGALE DEL TRANS S.R.L.

ro_onrc

RegistrationJ37/97/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-07

ro_onrc

Registered addressDimitrie Cantemir 3, 737370 Oraş Murgeni, Vaslui

ro_onrc

Companies at this address

13 total

ALLIED INTEGRATED SOFTWARE S.R.L.active AUGMENTED REALITY SOFTWARE S.R.L.active BIOS SOFTWARE SOLUTION S.R.L.active BULDO-DELL CONS S.R.L.active DIGITAL WORLD SOFT S.R.L.active EXTRASS ARGIL S.R.L.active GEORGIO & MĂDĂ TRANS S.R.L.active MEGAS SOFT BIG S.R.L.active MICRO SOFT AIR S.R.L.active OPTIM DIGITAL SOFTWARE S.R.L.active SYMPHONY SOFTWARE PRODUCTION S.R.L.active UPLIFT SOFTWARE DEVELOPMENT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

TRAFALGAR GRUP SRLShared officer / director · 5 share this GOGA HOTEL RESTAURANT SRLShared officer / director · 5 share this COFFEBYERIC S.R.L.Shared officer / director · 5 share this GOGA NARDI IMPORT EXPORT SRLShared 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

Name	Role	From	Source
GOGA VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100