DOSSIERS / MAGHIARU SENIOR SRL
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Company dossier

MAGHIARU SENIOR SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J02_312_2006 · J02/312/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAGHIARU SENIOR SRL
ro_onrc
J02/312/2006
ro_onrc
dissolved
ro_onrc
2006-02-22
ro_onrc
Cart. MICĂLACA, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

235 total

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

ABSOLUT SERVICE SRLdissolvedADANTINO SRLliquidationADELIS PLUS SRLdissolvedAGRISOLE SRLdissolvedALDORA SRLdissolvedALDOR-CONS SRLdissolvedALEGRETTO ASIG SRLdissolvedALEXANDRU BACOS SRLdissolvedALEXCONT SRLdissolvedALEX TRADE SRLactiveALFA BIROTICA SRLdissolvedALFA BM SRLdissolvedALFIM SRLdissolvedALGI AMER SRLdissolvedALLEGRO SRLdissolvedANDI COMPANY SRLdissolvedANDILAVCO SRLdissolvedANDREŞ CORNELIA "ANDREŞ" AFdissolvedANGHEL SILVICA AFdissolvedANNE MARIE SRLdissolved

+215 more

Connections

5 links
Shared operator — likely the same administrator
MATATOOFELIX S.R.L.Shared officer / director · 6 share thisKALA PROFESIONAL PARFUM S.R.L.Shared officer / director · 6 share thisPASTEMAT S.R.L.Shared officer / director · 6 share thisPOWER DONER S.R.L.Shared officer / director · 6 share thisGAMEIAN 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

2 people
NameRoleFromSource
MAGHIAR ELENAadministrator—ONRC registry
MAGHIAR MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100