DOSSIERS / COMERCIAL MARGEAN M. SRL
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COMERCIAL MARGEAN M. SRL

ONRC · COMPANY · INCORPORATED 1995-04-14
KYBE ID: RO-J40_3063_1995 · J40/3063/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMERCIAL MARGEAN M. SRL
ro_onrc
J40/3063/1995
ro_onrc
active
ro_onrc
1995-04-14
ro_onrc
Sos. OLTENITEI 140, 55061 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARMARI COMEX SRLactiveBASE IMPEX SRLactiveCAMIS IMPORT EXPORT SRLactiveCONTUR PROD SRLactiveCURCUBEUL ALBASTRU COMPROD SRLactiveDAVIX COM SRLactiveD & M INTERNATIONAL COM SRLactiveECHINOX R SRLactiveELITON IMPEX SRLactiveLA FONTANA IMPORT EXPORT SRLactiveLA MOLDOVENI COM SRLactiveLUCRO IMPORT EXPORT SRLactiveM & EV COM SRLactiveMINICOM MT IMPEX SRLactiveMIRCEA COM '94 SRLactiveREBY-MAR COMEX SRLactiveTONIPART IMPORT EXPORT SRLactiveTOP SPORT MANAGEMENT SRLactiveTRANS COM VALENTIN SRLactive

People with significant control

1 people
NameRoleFromSource
MARGEAN T. MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100