DOSSIERS / MAGITEX SRL
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Company dossier

MAGITEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J51_105_1998 · J51/105/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGITEX SRL
ro_onrc
J51/105/1998
ro_onrc
active
ro_onrc
1998-03-27
ro_onrc
Str. C.I. Alimanasteanu 38, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII NĂSTASE IONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100