DOSSIERS / MAGNOLIA COMARO SRL
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Company dossier

MAGNOLIA COMARO SRL

ONRC · COMPANY · INCORPORATED 2012-12-12
KYBE ID: RO-J40_14658_2012 · J40/14658/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNOLIA COMARO SRL
ro_onrc
J40/14658/2012
ro_onrc
active
ro_onrc
2012-12-12
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A&A FASHION STAR CONCEPT SRLactiveACTIV EUROVECTOR SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDIVERS CONSTRUCT INVEST SRLactiveDUNG HOA AVANTAJ SRLactiveFIRST METROPOLITAN INTERNET SRLactiveFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLactiveHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
MANOLI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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