DOSSIERS / MAGAZINE UNIVERSALE PROPRIETATI SA
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Company dossier

MAGAZINE UNIVERSALE PROPRIETATI SA

ONRC · COMPANY · INCORPORATED 2007-09-27
KYBE ID: RO-J40_18110_2007 · J40/18110/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAGAZINE UNIVERSALE PROPRIETATI SA
ro_onrc
J40/18110/2007
ro_onrc
dissolved
ro_onrc
2007-09-27
ro_onrc
B-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

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

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedACTIVE SOFT SRLactiveADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE MOARA DE FOC SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBARAZANI REAL ESTATE SRLdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBIL TERENURI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDEZVOLTARE RAHOVA SAdissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
G.A. TEC ADMINISTRARE AFACERI SRLadministrator—ONRC registry
ELENA - MĂDĂLINA OPREAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100