DOSSIERS / MAGAROL EXOTIC S.R.L.
← SearchExport PDF
Company dossier

MAGAROL EXOTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-15
KYBE ID: RO-J40_10367_2021 · J40/10367/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGAROL EXOTIC S.R.L.
ro_onrc
J40/10367/2021
ro_onrc
active
ro_onrc
2021-06-15
ro_onrc
BASARABIA 92, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTY ART & STYLE CONCEPT S.R.L.activeBRIDGE SERVICES CONSULTING SRLactiveCANAN EXPERT S.R.L.activeCAR Turism International SRLactiveCHIC DORM SRLactiveDIACOM DEVELOPMENT SRLactiveDOBRE R. NITA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO CAFFE SRLactiveEYMEN PATI PAN S.R.L.activeFRIGO DEVELOPMENT SRLactiveIRNARD PRESTARI SERVICII SRLactiveKIDS STORM TRANS SRLactiveKOPALSYS TRADING SRLactiveLAURIASMIN INTER-MARKET S.R.L.activeLUCAS METAL CONSTRUCT SRLactiveMFN HIDROPROIECT S.R.L.activeRINNOVARE MANAGEMENT SRLactiveRIPSALIS SRLactiveSAMIRCO PIESE AUTO SRLactiveZEUS REAL ESTATE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ROLAND MALU GASPARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100