DOSSIERS / MAGISTRAL BUSINESS TRADE SRL
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Company dossier

MAGISTRAL BUSINESS TRADE SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J40_11966_2010 · J40/11966/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGISTRAL BUSINESS TRADE SRL
ro_onrc
J40/11966/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
Str. LT. NICOLAE PASCU 10, 32075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADI TOP AUTO MARKET SRLactiveAVG EUROEXPERT CONSULTING SRLactiveBUILDING ENTERPRISES METROPOLITAN SRLactiveBUILDING PROJECT MANAGEMENT VISION SRLactiveCONDOR BUSINESS COMPANY SRLactiveECHIPETRO SRLactiveEVENTS TV PRESS SRLactiveEXPAND CEREAL SRLactiveFASHION-SHOPS TEXTILES SRLactiveFAST RECORD SYSTEM SRLactiveGETALEX STYLE SRLactiveGLAMOUR NAILS CHARMANT SRLactiveGREEN TOP SYNERGY SRLactiveINTERSUN LIAN COMPANY SRLactiveMAGNEZIT CONSTRUCT SRLactiveNEW ENTERPRISE WORLDWIDE ADVERTISING SRLactiveORIGINAL TRADE MARKET SRLactivePETMOL CONSTRUCT SRLactivePINK GARDEN SRLactiveREINVEST RISCOR TEMAT RASCOM SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MOGA GEORGIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100