DOSSIERS / MAGNATEC INDUSTRI SRL
← SearchExport PDF
Company dossier

MAGNATEC INDUSTRI SRL

ONRC · COMPANY · INCORPORATED 2013-06-26
KYBE ID: RO-J4_629_2013 · J4/629/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAGNATEC INDUSTRI SRL
ro_onrc
J4/629/2013
ro_onrc
active
ro_onrc
2013-06-26
ro_onrc
GEORGE ENESCU 61, 600296 Municipiul Bacău, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MARICOM ST PROD S.R.L.Shared registered address · 4 share thisMARICOM ST COLECT S.R.L.Shared registered address · 4 share thisTOP METALIC GRUP SRLShared registered address · 4 share thisREILEX PROSERV SRLShared officer / director · 6 share thisDOLHI SRLShared officer / director · 6 share thisBOSAND IMPEX SRLShared officer / director · 6 share thisINDUSTRY INVEST DAN S.R.L.Shared officer / director · 6 share thisDARTEF TOTAL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDREI DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100