DOSSIERS / COM MAGIC DAMI SRL
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Company dossier

COM MAGIC DAMI SRL

ONRC · COMPANY · INCORPORATED 1993-04-08
KYBE ID: RO-J13_2256_1993 · J13/2256/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COM MAGIC DAMI SRL
ro_onrc
J13/2256/1993
ro_onrc
active
ro_onrc
1993-04-08
ro_onrc
Str. SEIMENI 56, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN DANIELadministrator—ONRC registry
MIHAILA ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DANIEL (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DANIEL (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100