DOSSIERS / TEAM MAGIC ICE 2B S.R.L.
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TEAM MAGIC ICE 2B S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J10_1160_2018 · J10/1160/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEAM MAGIC ICE 2B S.R.L.
ro_onrc
J10/1160/2018
ro_onrc
active
ro_onrc
2018-11-05
ro_onrc
MICRO 14, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂDIC ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBET VLADO LINE SRLdissolvedBRYOS IMPEX SRLactiveB U M ALPINNE SRLdissolvedCONFIANCE CEREAL TRADE S.R.L.activeCOSTACHE GHE FILOFTEIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRM JOKER UNIC S.R.L.activeDESIX MEDIA PRODUCTIONS S.R.L.activeDESYDEA EXPERT TRANS SRLactiveDINAMIC MEL DEN SRLactiveDOMADIAN DIVERS MARKET SRLdissolvedELEVENSOFT SRLdissolvedGHINCOV VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIVAS AVANTAJ S.R.L.dissolvedGRAMA GHE ADRIAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGV ANDA ALY MEDA S.R.L.activeIMAGINE ACCESORIES SRL-DdissolvedLUCACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMBC BEST MATE COFFEE S.R.L.dissolvedMERIŞAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PRUNARU ADRIANadministrator—ONRC registry
PRUNARU CRISTINEL-MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100