DOSSIERS / MARGO ASIG ASISTENT IN BROKERAJ SRL
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Company dossier

MARGO ASIG ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J40_4050_2016 · J40/4050/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGO ASIG ASISTENT IN BROKERAJ SRL
ro_onrc
J40/4050/2016
ro_onrc
active
ro_onrc
2016-03-17
ro_onrc
CONSTRUCTORILOR 24A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV NOVA MED S.R.L.activeADVICE EXPERT CONSULT S.R.L.activeAMORE BY CIAO NIKI S.R.L.activeBRISTOL LOGISTICS S.A.activeCECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOSSEUM MEDIA EVENTS SRLactiveCOMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCV WASH SRLactiveEASY IT CONSULTING SRLactiveELNOR INVEST SRLactiveEREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND CRU MEDIA CONSULTANCY S.R.L.activeISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKARI ERA S.R.L.activeKRP EURO TRANS S.R.L.activeMAGAZIN MALIUC S.R.L.activeMARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGO BUSINESS SOLUTION SRLactiveMONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
HARIP MARIUS CONSTANTINadministrator—ONRC registry
POSTOLACHE FLORIANA - GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100