DOSSIERS / MAGHY VĂRZARI SRL
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Company dossier

MAGHY VĂRZARI SRL

ONRC · COMPANY · INCORPORATED 2012-12-18
KYBE ID: RO-J3_1772_2012 · J3/1772/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAGHY VĂRZARI SRL
ro_onrc
J3/1772/2012
ro_onrc
active
ro_onrc
2012-12-18
ro_onrc
140, 117456 Sat Borleşti, Comuna Merişani, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GRUPPO CLARITI BORLEŞTI SRLShared registered address · 2 share thisELY DOBROGOSTEA SRLShared officer / director · 6 share thisACSA 2008 MERIŞANI SRLShared officer / director · 6 share thisDES DOBROGOSTEA SRLShared officer / director · 6 share thisINTERMOTION - BELU SRLShared officer / director · 6 share thisTAP IMPEX ITALY SRLShared officer / director · 6 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
TRASTULLI ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100