KYBE — See who's really behind any company

Company dossier

MAGICAV TURIST SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J03_1702_2006 · J03/1702/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAGICAV TURIST SRL

ro_onrc

RegistrationJ03/1702/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-10-09

ro_onrc

Registered addressStr. INDUSTRIEI 36A, Loc. Costeşti, Oraş Costeşti, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this SILVA AGRO PREST IMPEX SRLShared officer / director · 4 share this AVE AGROSILV 2001 SRLShared officer / director · 4 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

Name	Role	From	Source
AGUTA VASILICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100