DOSSIERS / DROGHERIE MAGHI SRL
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Company dossier

DROGHERIE MAGHI SRL

ONRC · COMPANY · INCORPORATED 1998-01-16
KYBE ID: RO-J40_147_1998 · J40/147/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DROGHERIE MAGHI SRL
ro_onrc
J40/147/1998
ro_onrc
active
ro_onrc
1998-01-16
ro_onrc
Calea VACARESTI 220-224, 040057 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHITA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100