DOSSIERS / NETMAGAZIN TRADE SERVICES S.R.L.
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NETMAGAZIN TRADE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J40_16683_2020 · J40/16683/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NETMAGAZIN TRADE SERVICES S.R.L.
ro_onrc
J40/16683/2020
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

806 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.activeACCOMMODATION IMOB EXPERT S.R.L.activeACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.activeACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.activeADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.activeADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.activeADIMAR BUILDING DEVELOPMENT S.R.L.activeADMIROM HOLDING S.R.L.activeAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.activeAGORA NEWS S.R.L.active

+786 more

People with significant control

1 people
NameRoleFromSource
TOMA GABRIEL-ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100