KYBE — See who's really behind any company

Company dossier

MAGNURRIA SRL

ONRC · COMPANY · INCORPORATED 2021-03-31
KYBE ID: RO-J10_461_2021 · J10/461/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAGNURRIA SRL

ro_onrc

RegistrationJ10/461/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-31

ro_onrc

Registered addressCRÎNGUL MEIULUI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

14 total

AMS EMPOWER IPO S.R.L.active AM SWDEV & MORE S.R.L.active CHIRIAC GICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRĂCIUN FLORENTIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolved DORIANA PROFESSIONAL SOLUTION S.R.L.active FABIO ŞI MATEO MARKET SRLactive GINA MOD FASHION SRLliquidation GÎRJOI - ZEGAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PLUSTHERM CLEVER INSTAL S.R.L.active SÎRBU D. I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STROE LIVIU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved TAXI MAVAL POTPET SRLactive TRUFAȘ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

MAGNURRIA SRLShared officer / director · 3 share this CSC TRAFFIC S.R.L.Shared officer / director · 3 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
SĂPUNARU VIOLETA-ALINA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNURRIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100