DOSSIERS / MAGENEXIM SRL
← SearchExport PDF
Company dossier

MAGENEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J40_26657_1993 · J40/26657/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGENEXIM SRL
ro_onrc
J40/26657/1993
ro_onrc
active
ro_onrc
1993-11-30
ro_onrc
Str. APOSTOL MARGARIT 3, 031564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIA MAGDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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