DOSSIERS / MAGEST PROJECTS SRL
← SearchExport PDF
Company dossier

MAGEST PROJECTS SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J13_1964_2011 · J13/1964/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAGEST PROJECTS SRL
ro_onrc
J13/1964/2011
ro_onrc
dissolved
ro_onrc
2011-08-24
ro_onrc
Aleea BERZEI 9, 900285 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KERATECH-FABSERV SRLShared officer / director · 11 share thisSAMI HOME DESIGN S.R.L.Shared officer / director · 11 share thisEDIVAL SRLShared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisREAL SOLUTIONS SRLShared officer / director · 11 share thisVREDIT LABS S.R.L.Shared officer / director · 11 share this3 N COM SRLShared officer / director · 11 share thisRXT IT S.R.L.Shared officer / director · 11 share thisFAMILIA COM IMPEX SRLShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/RO-J13_1964_2011/network.

People with significant control

2 people
NameRoleFromSource
STEFAN CLAUDIUadministrator—ONRC registry
ȘTEFAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100