DOSSIERS / MAGURA SRL
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MAGURA SRL

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J40_19977_1992 · J40/19977/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAGURA SRL
ro_onrc
J40/19977/1992
ro_onrc
dissolved
ro_onrc
1992-07-29
ro_onrc
Aleea COMPOZITORILOR 13, 73561 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
C & C COM TEAM SRLdissolvedCOSTINI T.S. TRADING COMPANY SRLdissolvedDIMALD IMPORT EXPORT SRLdissolvedD O R ADLER IMPEX SRLdissolvedFACOM IMPEX SRLdissolvedFINAMEX SERV SRLdissolvedFLORIO SUPERMARKET IMPEX SRLdissolvedFUTURIADE IMPORT EXPORT SRLdissolvedLEO-COM SRLdissolvedLISA TRADING COMP SRLdissolvedMAX COMPLEXIM HELEN SRLdissolvedMECA TRANSIMEX SRLdissolvedMODEST PRODCOM SERVICE IMPEX SRLdissolvedPROD SERVICE IMPEX 93 SRLdissolvedROMITAL ICECREAM SRLdissolvedTIRO SONDAJ SRLdissolvedZIMA IMPEX SRLdissolvedZIZI IMPEX SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
AGRICULTURA CONSTRUCT SRLShared officer / director · 7 share thisILIE PROD SERV SRLShared officer / director · 7 share thisMONTANA TRANS SRLShared officer / director · 7 share thisAURAFLOR BRAD SRLShared officer / director · 7 share thisMOTU S.R.L.Shared officer / director · 7 share thisMOTU SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PLESA ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100