DOSSIERS / MAGNAT LOGISTIC SRL
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Company dossier

MAGNAT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-03-06
KYBE ID: RO-J40_2402_2012 · J40/2402/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNAT LOGISTIC SRL
ro_onrc
J40/2402/2012
ro_onrc
dissolved
ro_onrc
2012-03-06
ro_onrc
PĂSĂRANI 38, 23046 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂSTASE VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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