DOSSIERS / MAGIC BELONA EFORIE S.R.L.
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Company dossier

MAGIC BELONA EFORIE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J13_1538_2020 · J13/1538/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAGIC BELONA EFORIE S.R.L.
ro_onrc
J13/1538/2020
ro_onrc
dissolved
ro_onrc
2020-06-29
ro_onrc
BELONA 18, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SP CURCUBEUL S.R.L.Shared registered address · 4 share thisMAGIC BELONA EFORIE S.R.L.Shared registered address · 4 share thisMAGIC BELONA EFORIE LITORAL S.R.L.Shared registered address · 4 share thisMAGIC BELONA EFORIE S.R.L.Shared officer / director · 6 share thisMAGIC BELONA LITORAL S.R.L.Shared officer / director · 6 share thisMAGIC LITORAL S.R.L.Shared officer / director · 6 share thisMAGIC BELONA EFORIE LITORAL S.R.L.Shared officer / director · 6 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J13_1538_2020/network.

People with significant control

1 people
NameRoleFromSource
METEA DAN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIC BELONA EFORIE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100