KYBE — See who's really behind any company

Company dossier

MAGIC MONEY SRL

ONRC · COMPANY · INCORPORATED 2011-06-16
KYBE ID: RO-J10_581_2011 · J10/581/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGIC MONEY SRL

ro_onrc

RegistrationJ10/581/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-16

ro_onrc

Registered addressStr. UNIRII, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

203 total

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

ACONDIA 2008 SRLdissolved ADAN HATHOR TRANS SRLdissolved ALEXA COM 2000 SRLdissolved ALEXANDRESCU MIRELA ROXANA PFdissolved ALEX CONSTRUCT 2007 SRLdissolved ALICETOUR SRLdissolved ALTINU SRLdissolved ANAD DEPO MARKET SRLdissolved ANA PRODIMPEX SRLdissolved ANGHELESCU BĂLAŞA PFdissolved APOSTOL GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARION IOAN PFdissolved A & R VIOLETA CONSULTING SRLdissolved ASIST ASIG AGENT DE ASIGURARE SRLdissolved ATA TEKS COMPANY SRLdissolved ATF AGRITECHNOFOOD SRLdissolved AVIS MUNTENIA TOTAL SRLactive AVS VIN SRLdissolved A Z INTEGRA TRAINING SRLdissolved BANU GEORGIANA ELENA PFdissolved

+183 more

Connections

2 links

Shared operator — likely the same administrator

CLARMEDIA STORE SRLShared officer / director · 3 share this CCM MEDIA STARCOMP SRLShared 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
ŢUŢUIANU NARCISA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100