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Company dossier

OUTBOX MAG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J40_7006_2019 · J40/7006/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameOUTBOX MAG S.R.L.

ro_onrc

RegistrationJ40/7006/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-05-28

ro_onrc

Registered addressMurgului 4, 31713 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ARGOMIS CONSTRUCT S.R.L.active AROMGIS CONSTRUCT SRLactive AVP - CREATIVITY, UNITY & FREEDOM S.R.L.active BLACK MEDIA ADVERTISING SRLactive BREAK THROUGHT STUDIOS SRLdissolved CLEANING CONSTRUCT IMOBILIARE S.R.L.active EUROBOR TRADE SRLactive ITASTIC S.R.L.active KARRO KET SRLactive KLASS ACCOUNTING SRLactive MÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive STAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved STOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEHNOVILUTI COM S.R.L.active TELECOM SOLUTIONS SRLactive TGEY - CONSULTING S.R.L.active TIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive VOLUBIL EVOLUTION SRLactive

People with significant control

1 people

Name	Role	From	Source
CHIRVASE MARIAN-AUREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100