DOSSIERS / MAGNETIC UNDERWEAR SRL
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Company dossier

MAGNETIC UNDERWEAR SRL

ONRC · COMPANY · INCORPORATED 2013-09-20
KYBE ID: RO-J40_11690_2013 · J40/11690/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNETIC UNDERWEAR SRL
ro_onrc
J40/11690/2013
ro_onrc
active
ro_onrc
2013-09-20
ro_onrc
ILEANA COSÂNZEANA 3, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTUAL PARTNER CONSTRUCT SRLactiveAUTO RIDE & RENT S.R.L.activeBTAS HEALTH S.R.L.activeDIGITAL PAYMENT SOLUTIONS & CONSULTING S.R.L.activeINSTANT REAL ESTATE SRLactiveKINETO VIP S.R.L.activeLUCA CURIER EXPRES SRLactiveMARIA PRIMĂVERII S.R.L.activeMOBILA DMG S.R.L.activeRIC MAX IT SRLactiveRONETON S.R.L.activeSC ACTIV & GLOBAL DISTRIBUTION SRLactiveSECOND BYTE INNOVATION SRLactiveSIMION M. MARK-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSKYLINE TECHNOLOGY S.R.L.activeUX PULSE S.R.L.active

People with significant control

1 people
NameRoleFromSource
VIȘINESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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