DOSSIERS / MARGKEL PAN SRL
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Company dossier

MARGKEL PAN SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J39_169_2010 · J39/169/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGKEL PAN SRL
ro_onrc
J39/169/2010
ro_onrc
active
ro_onrc
2010-04-22
ro_onrc
627456 Sat Boţârlău, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROMEC VULTURU SAactiveARBĂNAŞ TONI PERSOANĂ FIZICĂactiveARDELEANU IRINA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveARSENAL SRLactiveDIG MIXTPROD SRLactiveDORASMOB SRLactiveDOVIMOB SRLactiveEURO CONSULTING SRLactiveFABIO IMPEX SRLactiveFRÎNCU P. LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORDAM SRLactiveGROZDABO MEDIUM SRLactiveIAMANDI GIGI PFactiveIAUROMARI SRLactiveKUPY-MED SRLactiveKYWNEC'S SRLactiveLA MARIA SRLactiveLAZĂR C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGTIC PANGRUP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
ASIST CONT SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100