DOSSIERS / QUADRIO MAGIC 62 IMPORT EXPORT SRL
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QUADRIO MAGIC 62 IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J12_686_1995 · J12/686/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUADRIO MAGIC 62 IMPORT EXPORT SRL
ro_onrc
J12/686/1995
ro_onrc
active
ro_onrc
1995-04-12
ro_onrc
Aleea DETUNATA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100