DOSSIERS / MAGIC CRISFLOR SRL
← SearchExport PDF
Company dossier

MAGIC CRISFLOR SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J03_553_2008 · J03/553/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC CRISFLOR SRL
ro_onrc
J03/553/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
Str. GĂVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACTIV SHOPPING MARKET SRLactiveADRI-AND SRLactiveADRIANNE SI ADRIAN 2003 SRLactiveADVANCED ELECTRONICS SRLactiveAEB INTERNATIONAL SRLactiveAFFARI STANDARD SRLactiveAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLactiveALDEROM GROUP 2007 SRLactiveALEEA FLORILOR SRLactiveALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLactiveALISOR GEMIO COMERT SRLactiveALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLactiveALY & IRY FLOR SRLactiveALYS SPECIAL COMMERCE SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactive

+367 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100