DOSSIERS / MGA MAGA LOGISTIC SRL
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MGA MAGA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J40_2920_2017 · J40/2920/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MGA MAGA LOGISTIC SRL
ro_onrc
J40/2920/2017
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
BABA NOVAC 6, 31627 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

27 total
ACTIVE WASH SRLdissolvedANG BUSINESS S.R.L.dissolvedANGHEL GEORGE-NICOLAS-NILSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY L'ART & SPA S.R.L.inactiveBUTURUGĂ MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCULEAC FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIA GAS SRLdissolvedDECOFIN CONSTRUCT S.R.L.inactiveDYNAMIC HR SERVICES SRLactiveFBO AUTO SRLdissolvedGÜNER ESTHERA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROIZOLATII ACTIV CIP S.R.L.activeHUMAN RESOURCES RESEARCH SRLdissolvedLEAD SMART SRLdissolvedLUCRĂRI INDUSTRIALE MARTINESCU S.R.L.dissolvedMCC TRANSFER PRIVAT S.R.L.activeMCC TRANSPORT LUXURY S.R.L.activeMEDA SKIN SOLUTIONS S.R.L.activeMIHAIL ROBERT NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePAT DESIGN LAB SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ISBĂȘESCU LUCIAN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100