DOSSIERS / MGA OIL TRANSACTION SRL
← SearchExport PDF
Company dossier

MGA OIL TRANSACTION SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J40_588_2011 · J40/588/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGA OIL TRANSACTION SRL
ro_onrc
J40/588/2011
ro_onrc
active
ro_onrc
2011-01-21
ro_onrc
Str. VLĂDEASA 8, 61674 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.C.I. - RADOS CONSTRUCŢII SRLactiveDEEP JYP INVEST SRLactiveFAVORIT TRADING SRLactiveFERCONS CPS SRLactiveGRAMPEX CPS SRLactiveGRAND PRODCOM CONSTRUCT SRLactiveGRANPET INVEST GRUP SRLactiveLISACO TOP SRLactiveMACHINE EXPERT TRADING SRLactiveMETALEX ABIL SRLactiveMETAL INVEST INDUSTRIAL SRLactiveNEXT SERV CONSTRUCT SRLactivePOLIAR BUSINESS SRLactivePRESTCON NEXT GRUP SRLactivePREST FORJ SRLactivePRODCOM CPS INDUSTRIAL SRLactiveSARYZAN SERV SRLactiveTIRES SUPPLIER SRLactiveTRANSMETAL BIZ CPS SRLactiveTRANSS TUBB CPS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MAREŞ GEORGE-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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