DOSSIERS / DOGARIA MAGURA SRL
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Company dossier

DOGARIA MAGURA SRL

ONRC · COMPANY · INCORPORATED 1991-07-24
KYBE ID: RO-J39_723_1991 · J39/723/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOGARIA MAGURA SRL
ro_onrc
J39/723/1991
ro_onrc
active
ro_onrc
1991-07-24
ro_onrc
625301 Sat Unirea, Oraş Odobeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANICHEDAR COM SRLactiveBOCĂRLĂU TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTANICA AURICA MARIANA PFactiveBRENTA COM SRLactiveBRENTA SRLactiveBUCUR APOSTOL ADI PERSOANĂ FIZICĂactiveCAMIVENETO SRLactiveCEREB DOLFY SRLactiveCIAUNICĂ I.ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSMIRO LIDIO SRLactiveDANGESI SERV PREST SRLactiveDEMMA PREST SRLactiveDÎRDALĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO-CARPAŢI SRLactiveGEOFAN 2008 SRLactiveGEO VOX MAR SRLactiveGHEBA COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveGHIDARCEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMIŞ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMPREST COM SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
JALBA GH.VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100