DOSSIERS / IMAGICO SRL
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Company dossier

IMAGICO SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J05_4942_1994 · J05/4942/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMAGICO SRL
ro_onrc
J05/4942/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
P-TA CREANGA, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAN HORIA FLORINadministrator—ONRC registry
GOIA STELIAN ADRIANadministrator—ONRC registry
GUI MARIA NATALIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100