DOSSIERS / MAGICO IMPEX TURISM SRL
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Company dossier

MAGICO IMPEX TURISM SRL

ONRC · COMPANY · INCORPORATED 1991-10-01
KYBE ID: RO-J14_568_1991 · J14/568/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAGICO IMPEX TURISM SRL
ro_onrc
J14/568/1991
ro_onrc
dissolved
ro_onrc
1991-10-01
ro_onrc
Str. CERNAT 64, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PINGVIN PRODUCTIE SI COMERT SRLShared officer / director · 3 share thisTAMANDI SRLShared officer / director · 3 share thisCOMDIN SRLShared officer / director · 10 share thisRENOVATIO NOVA SRLShared officer / director · 10 share thisRENOVATIO SRLShared officer / director · 10 share thisOkresné stavebné bytové družstvo TrebišovShared officer / director · 10 share thisSpolečenství vlastníků domu Tlapákova 1189/25Shared officer / director · 10 share thisMOSA MEDVET S.R.L.Shared officer / director · 10 share thisLA FANE SRLShared officer / director · 10 share thisLAND-FUTURA SRLShared officer / director · 10 share thisCUSTOM-TRANS SRLShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
DIACONESCU MIHAELAadministrator—ONRC registry
PASCU EDUARDadministrator—ONRC registry
SANDOR STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100