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Company dossier

ANDORAS MAGIC COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-03-04
KYBE ID: RO-J03_223_1996 · J03/223/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDORAS MAGIC COMPANY SRL

ro_onrc

RegistrationJ03/223/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-04

ro_onrc

Registered addressStr. MIHAI VITEAZU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLactive ALEX-DAN SELECT SRLactive ARGEXPED TRANS SRLactive AURELIA COCEA AGENT DE ASIGURARE SRLactive AUTO IMOBISHOUSE SRLactive CARCASA SRLactive CAROL & CO SRLactive CIPAND MARKET SRLactive CIURCU C.MARIN PFactive COCEA AURELIA ELENA PFactive COM AUTO STAR 2001 SRLactive CONT CHIM SRLactive CONTI GRUP SRLactive CONTI IMPEX SRLactive CRIS 2000 MATADOR SRLactive CRIS & AND SRLactive DANIK SRLactive DUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive ECO HELIOS CERCETARE SRLactive ECO IMPACT AUDIT SRLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100