DOSSIERS / MAGIDAN SRL
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Company dossier

MAGIDAN SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J13_3906_1991 · J13/3906/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIDAN SRL
ro_onrc
J13/3906/1991
ro_onrc
active
ro_onrc
1991-10-22
ro_onrc
Aleea GAROFIŢEI 32, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100