DOSSIERS / 3M MAGNUM EXPERT SRL
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Company dossier

3M MAGNUM EXPERT SRL

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J40_11298_2024 · J40/11298/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3M MAGNUM EXPERT SRL
ro_onrc
J40/11298/2024
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
TEIŞANI 4, 14034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFREON CONPANY S.R.L.activeAGRO HERMES EVOLUTIONS S.R.L.activeAKY TRANS COLLECT S.R.L.activeANDREE PRIM CONSTRUCT S.R.L.activeANSAY CONSULTING S.R.L.activeATOS GLOBAL S.R.L.activeBF CURIER S.R.L.activeCONSTRUCŢII CIVILE ŞI INDUSTRIALE EXPERT S.R.L.activeEBPIC S.R.L.activeFAST DRAFT S.R.L.activeFLORALIS BUTIQUE SRLactiveFOREST V.L.U. CONSTRUCT S.R.L.activeGREEN CLIMA PLUS S.R.L.activeKINGSBRIDGE S.R.L.activeMARI POLI B&B S.R.L.activeMITICUŢĂ CONSTRUCT SRLactiveMUNTENIA MEDIA TV SRLactiveMUNTII NOSTRI S.R.L.activeNEXUS POSITIVE IMPACT S.R.L.activeONLNYC UTIL S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
FLORICOIU MIHAI-DORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100