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Company dossier

RAI MIH MAG SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7188_2016 · J40/7188/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAI MIH MAG SRL
ro_onrc
J40/7188/2016
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
BABA NOVAC 3, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICS IMPEX S.R.L.activeALDEA STAR SRLactiveAMARCO BUSINESS INTERNATIONAL SRLactiveANDRA '94 IMPEX SRLactiveANTO COMPANY LINE SRLactiveBLOCK'VIZ ADMINISTRATOR SRLactiveCATALAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCELA TOOLS COM SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactiveCIC GLOBAL CONSULT S.R.L.activeCINEART MOTION FILMS SRLactiveCLAU NEW CONCEPT S.R.L.activeCLIN PHASE ONE SRLactiveCONSTRUZIONE E SERVIZI AUTOMOBILISTICI PER VOI SRLactiveCONSULT HORECA S.R.L.activeCOPANA PROPERTY INVESTMENTS SRLactiveCROITORU I & C SRLactiveDEAD SEA COSMETICS SRLactiveDECATEX PROD SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
MOCANU MARIA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100